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WILMCOTE QUINTESSENTIAL LTD

Company number 08949817

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2021	PSC07	Cessation of Ladislau Kalauz as a person with significant control on 12 May 2021	View PDF Cessation of Ladislau Kalauz as a person with significant control on 12 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Ali Miah as a director on 12 May 2021	View PDF Appointment of Mr Ali Miah as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	TM01	Termination of appointment of Ladislau Kalauz as a director on 12 May 2021	View PDF Termination of appointment of Ladislau Kalauz as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2021	AP01	Appointment of Mr Ladislau Kalauz as a director on 22 February 2021	View PDF Appointment of Mr Ladislau Kalauz as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from , 74 Sable Close Hounslow, TW4 7PE, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 26 March 2021	View PDF Registered office address changed from , 74 Sable Close Hounslow, TW4 7PE, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC01	Notification of Ladislau Kalauz as a person with significant control on 22 February 2021	View PDF Notification of Ladislau Kalauz as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Ephraim Ssemwogerere as a person with significant control on 22 February 2021	View PDF Cessation of Ephraim Ssemwogerere as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	TM01	Termination of appointment of Ephraim Ssemwogerere as a director on 22 February 2021	View PDF Termination of appointment of Ephraim Ssemwogerere as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2020	PSC01	Notification of Ephraim Ssemwogerere as a person with significant control on 5 November 2020	View PDF Notification of Ephraim Ssemwogerere as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AD01	Registered office address changed from , 115 Wordsworth Road Daventry, NN11 9BG, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 26 November 2020	View PDF Registered office address changed from , 115 Wordsworth Road Daventry, NN11 9BG, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 26 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	AP01	Appointment of Mr Ephraim Ssemwogerere as a director on 5 November 2020	View PDF Appointment of Mr Ephraim Ssemwogerere as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC07	Cessation of Dominik Szesczykowski as a person with significant control on 5 November 2020	View PDF Cessation of Dominik Szesczykowski as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	TM01	Termination of appointment of Dominik Szesczykowski as a director on 5 November 2020	View PDF Termination of appointment of Dominik Szesczykowski as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AD01	Registered office address changed	View PDF Registered office address changed - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC01	Notification of Dominik Szesczykowski as a person with significant control on 9 June 2020	View PDF Notification of Dominik Szesczykowski as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC07	Cessation of Clement Ofremu as a person with significant control on 9 June 2020	View PDF Cessation of Clement Ofremu as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Mr Dominik Szesczykowski as a director on 9 June 2020	View PDF Appointment of Mr Dominik Szesczykowski as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Clement Ofremu as a director on 9 June 2020	View PDF Termination of appointment of Clement Ofremu as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2020	AD01	Registered office address changed from , Flat 30 Banstead Court London, W12 0QH, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 17 January 2020	View PDF Registered office address changed from , Flat 30 Banstead Court London, W12 0QH, United Kingdom to 20 Wentworth Road Southall UB2 5TS on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	PSC01	Notification of Clement Ofremu as a person with significant control on 8 January 2020	View PDF Notification of Clement Ofremu as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of Christopher Joyce as a person with significant control on 8 January 2020	View PDF Cessation of Christopher Joyce as a person with significant control on 8 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mr Clement Ofremu as a director on 8 January 2020 ANNOTATION Part Rectified Service address was removed from the AP01 on 18/03/2020 as it was forged.	View PDF Appointment of Mr Clement Ofremu as a director on 8 January 2020 ANNOTATION Part Rectified Service address was removed from the AP01 on 18/03/2020 as it was forged. - link opens in a new window - 3 pages (3 pages)

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