WP R HOLDCO LIMITED

Company number 10075900

Date	Type	Description	View / Download
22 Jan 2019	CH01	Director's details changed for Mr Jonathan Neil Blanchard on 15 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Flavio Porciani on 5 January 2019	(2 pages)
15 Jan 2019	CH01	Director's details changed for Mr Daniel Zilberman on 5 January 2019	(2 pages)
29 Nov 2018	AA	Audit exemption subsidiary accounts made up to 3 February 2018	(14 pages)
29 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18	(39 pages)
29 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	(3 pages)
29 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	(2 pages)
20 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	(2 pages)
20 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	(3 pages)
05 Sep 2018	CH01	Director's details changed for Mr Christos Angelides on 9 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Daniel Zilberman on 4 September 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Neil Blanchard on 20 August 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Christos Angelides on 20 August 2018	(2 pages)
25 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
29 Nov 2017	AD02	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	AP01	Appointment of Mr Jonathan Neil Blanchard as a director on 31 October 2017	(2 pages)
22 Nov 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(14 pages)
22 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
15 Nov 2017	PSC05	Change of details for Wp R Midco 2 Limited as a person with significant control on 15 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to Reiss Building 12 Picton Place London W1U 1BW on 15 November 2017	(1 page)
15 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(36 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(2 pages)
03 Nov 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 January 2017	(1 page)
27 Sep 2017	AD04	Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT	(1 page)

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