WILDSTONE MIDCO LIMITED

11265639
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW

Documents

Documents
Date Category Description Pages
21 Nov 2024 accounts Annual Accounts 20 Buy now
03 Oct 2024 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
17 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 accounts Annual Accounts 23 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 May 2023 accounts Annual Accounts 21 Buy now
28 Mar 2023 officers Change of particulars for director (Mr Jonathan Chandler) 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 accounts Annual Accounts 21 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 officers Termination of appointment of director (Stuart Wellman) 1 Buy now
16 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2020 resolution Resolution 3 Buy now
05 Jun 2020 officers Termination of appointment of director (Luke Creighton) 1 Buy now
05 Jun 2020 officers Appointment of director (Mr Philip Henrik Allard) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Jonathan Chandler) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Damian Cox) 2 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Daniel Arthur John Maiden) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Stephen John Pettit) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (Andrew John Pettit) 1 Buy now
11 Feb 2020 officers Termination of appointment of director (William James Killick) 1 Buy now
27 Nov 2019 accounts Annual Accounts 19 Buy now
26 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 accounts Annual Accounts 58 Buy now
10 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 May 2018 capital Return of Allotment of shares 3 Buy now
03 Apr 2018 mortgage Registration of a charge 150 Buy now
29 Mar 2018 mortgage Registration of a charge 40 Buy now
20 Mar 2018 incorporation Incorporation Company 34 Buy now