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WK HOLDINGS I LTD

Company number 13051241

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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)
09 Jul 2024	AP01	Appointment of Hans Rudolf Meier as a director on 8 July 2024	View PDF Appointment of Hans Rudolf Meier as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Yuval Levy as a director on 8 July 2024	View PDF Appointment of Yuval Levy as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Ludo Frederick Ephson as a director on 8 July 2024	View PDF Termination of appointment of Ludo Frederick Ephson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Patrick Anthony Ephson as a director on 8 July 2024	View PDF Termination of appointment of Patrick Anthony Ephson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 5 North End Road London NW11 7RJ on 9 July 2024	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 5 North End Road London NW11 7RJ on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of Yeinat Limited as a person with significant control on 8 July 2024	View PDF Notification of Yeinat Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Rathplace Developments Limited as a person with significant control on 8 July 2024	View PDF Cessation of Rathplace Developments Limited as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	MR04	Satisfaction of charge 130512410001 in full	View PDF Satisfaction of charge 130512410001 in full - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2024	MR01	Registration of charge 130512410001, created on 31 January 2024	View PDF Registration of charge 130512410001, created on 31 January 2024 - link opens in a new window - 19 pages (19 pages)
25 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 29 November 2021	View PDF Second filing of Confirmation Statement dated 29 November 2021 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	CH01	Director's details changed for Mr Ludo Frederick Ephson on 7 June 2023	View PDF Director's details changed for Mr Ludo Frederick Ephson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Mr Patrick Anthony Ephson on 7 June 2023	View PDF Director's details changed for Mr Patrick Anthony Ephson on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	PSC02	Notification of Rathplace Developments Limited as a person with significant control on 17 May 2021	View PDF Notification of Rathplace Developments Limited as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Pavels Borunovs as a director on 17 May 2021	View PDF Termination of appointment of Pavels Borunovs as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC09	Withdrawal of a person with significant control statement on 17 May 2021	View PDF Withdrawal of a person with significant control statement on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AD01	Registered office address changed from C/O Quastels Llp 4th Floor 54 Baker Street London W1U 7BU United Kingdom to 22 Chancery Lane London WC2A 1LS on 17 May 2021	View PDF Registered office address changed from C/O Quastels Llp 4th Floor 54 Baker Street London W1U 7BU United Kingdom to 22 Chancery Lane London WC2A 1LS on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Mr Ludo Frederick Ephson as a director on 17 May 2021	View PDF Appointment of Mr Ludo Frederick Ephson as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Patrick Anthony Ephson as a director on 17 May 2021	View PDF Appointment of Mr Patrick Anthony Ephson as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 100 - link opens in a new window - 8 pages (8 pages)

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WK HOLDINGS I LTD

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