Companies House does not verify the accuracy of the information filed

Advanced company search

WRP HOLDING INVESTMENT LTD

Company number 13097936

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AD01	Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 252 London Road Brandon IP27 0LX on 18 April 2024	View PDF Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to 252 London Road Brandon IP27 0LX on 18 April 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 22 December 2021	View PDF Second filing of Confirmation Statement dated 22 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CERTNM	Company name changed consulting pit LTD\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Company name changed consulting pit LTD\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	PSC07	Cessation of Grzegorz Cedro as a person with significant control on 16 June 2021	View PDF Cessation of Grzegorz Cedro as a person with significant control on 16 June 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2023	TM01	Termination of appointment of Grzegorz Cedro as a director on 23 December 2020	View PDF Termination of appointment of Grzegorz Cedro as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC01	Notification of Wojciech Pilichowski as a person with significant control on 23 December 2020	View PDF Notification of Wojciech Pilichowski as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr Wojciech Roman Pilichowski as a director on 23 December 2020	View PDF Appointment of Mr Wojciech Roman Pilichowski as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023.	View PDF Confirmation statement made on 22 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/02/2023. - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	PSC01	Notification of Grzegorz Cedro as a person with significant control on 16 June 2021	View PDF Notification of Grzegorz Cedro as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 16 June 2021	View PDF Withdrawal of a person with significant control statement on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-23 GBP 10,000	View PDF Incorporation Statement of capital on 2020-12-23 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?