Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG United Kingdom to Eden House Two Rivers Business Park Station Lane Witney OX28 4BL on 23 February 2024
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19 Nov 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from 6 6 Langdale Court Witney Oxfordshire OX28 6FG England to 6 Langdale Court Witney Oxfordshire OX28 6FG on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 7 Bell Yard Westminster London WC2A 2JR England to 6 6 Langdale Court Witney Oxfordshire OX28 6FG on 17 October 2023
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26 Aug 2023 |
PSC05 |
Change of details for Wilde Enterprise Holdings Limited as a person with significant control on 14 August 2023
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26 Aug 2023 |
CH02 |
Director's details changed for Wilde Enterprise Holdings Limited on 14 August 2023
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26 Aug 2023 |
CH01 |
Director's details changed for Mr Tobias Alfred Oliver William Wilde on 13 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Dec 2022 |
CH02 |
Director's details changed for Wilde Enterprise Holdings Limited on 14 August 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 5/7 Stert Street Abingdon Oxfordshire OX14 3JF to 7 Bell Yard Westminster London WC2A 2JR on 7 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Tobias Alfred Oliver William Wilde as a director on 6 October 2021
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06 Apr 2022 |
TM01 |
Termination of appointment of Margaret Alice Wilcox as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mrs Margaret Alice Wilcox as a director on 6 October 2021
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06 Oct 2021 |
PSC02 |
Notification of Wilde Enterprise Holdings Limited as a person with significant control on 6 October 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Reginald Edward Milne as a director on 6 October 2021
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06 Oct 2021 |
PSC07 |
Cessation of Reginald Edward Milne as a person with significant control on 6 October 2021
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06 Oct 2021 |
AP02 |
Appointment of Wilde Enterprise Holdings Limited as a director on 6 October 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2021 |
MR04 |
Satisfaction of charge 12 in full
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04 Jun 2021 |
MR04 |
Satisfaction of charge 14 in full
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