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WP R HOLDCO LIMITED

Company number 10075900

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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)
10 Nov 2021 AA Audit exemption subsidiary accounts made up to 30 January 2021
10 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
10 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
10 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
24 Aug 2021 CH01 Director's details changed for Mr Christos Angelides on 24 August 2021
09 Jun 2021 TM01 Termination of appointment of Flavio Porciani as a director on 4 June 2021
16 Apr 2021 MR01 Registration of charge 100759000004, created on 13 April 2021
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 1 February 2020
12 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/02/20
12 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/02/20
12 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/02/20
31 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/02/20
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/02/20
05 Jan 2021 CH01 Director's details changed for Flavio Porciani on 5 January 2021
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/02/20
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/02/20
05 Nov 2020 TM01 Termination of appointment of Daniel Zilberman as a director on 7 October 2020
31 Jul 2020 MR01 Registration of charge 100759000003, created on 30 July 2020
16 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
16 Jul 2019 AA Audit exemption subsidiary accounts made up to 2 February 2019
16 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/02/19
16 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/02/19
16 Jul 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/02/19
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates