WP R MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2024-01-27 |
| 16/05/2416 May 2024 | Appointment of Mr Malcolm William Macdonald as a director on 2024-04-29 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 27/12/2327 December 2023 | Termination of appointment of Jonathan Neil Blanchard as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Cessation of Next Holdings Limited as a person with significant control on 2023-12-15 |
| 27/12/2327 December 2023 | Notification of Pink Holdco Limited as a person with significant control on 2023-12-15 |
| 18/12/2318 December 2023 | Cessation of Charles R Kaye as a person with significant control on 2023-12-15 |
| 15/12/2315 December 2023 | Notification of Next Holdings Limited as a person with significant control on 2023-12-15 |
| 31/10/2331 October 2023 | Group of companies' accounts made up to 2023-01-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-01-29 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2021-01-30 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES R KAYE / 21/02/2020 |
| 24/02/2024 February 2020 | CESSATION OF JOSEPH P LANDY AS A PSC |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 15/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO PORCIANI / 05/01/2019 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZILBERMAN / 05/01/2019 |
| 28/11/1828 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ZILBERMAN / 04/09/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL BLANCHARD / 20/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS ANGELIDES / 09/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS ANGELIDES / 20/08/2018 |
| 25/06/1825 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 29/11/1729 November 2017 | SAIL ADDRESS CHANGED FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND |
| 09/11/179 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17 |
| 03/11/173 November 2017 | PREVSHO FROM 31/03/2017 TO 31/01/2017 |
| 27/09/1727 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6QW UNITED KINGDOM |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR DANIEL ZILBERMAN |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED MR CHRISTOS ANGELIDES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BEST |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PIYUSH SHUKLA |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED FLAVIO PORCIANI |
| 27/10/1627 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/10/1627 October 2016 | SAIL ADDRESS CREATED |
| 19/05/1619 May 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 138320286.00 |
| 21/03/1621 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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