GEPE UK WILDER HOLDCO LIMITED

13052266
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 16 Buy now
29 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 57 Buy now
29 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
29 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Sep 2024 capital Return of Allotment of shares 3 Buy now
02 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
02 Sep 2024 insolvency Solvency Statement dated 16/08/24 1 Buy now
02 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Sep 2024 resolution Resolution 2 Buy now
15 Jan 2024 officers Change of particulars for director (Ms Isabel Rose Peacock) 2 Buy now
15 Jan 2024 officers Change of particulars for director (Mr Mark Stuart Allnutt) 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 21 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 48 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2022 accounts Annual Accounts 19 Buy now
28 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 43 Buy now
28 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
28 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Apr 2022 capital Return of Allotment of shares 3 Buy now
27 Jan 2022 officers Change of particulars for director (Ms Isabel Rose Peacock) 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2021 incorporation Memorandum Articles 40 Buy now
08 Nov 2021 officers Appointment of director (Ms Angela Marie Russell) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Faraz Ur Rahman Kidwai) 1 Buy now
05 Nov 2021 officers Appointment of director (Ms Isabel Rose Peacock) 2 Buy now
06 Oct 2021 resolution Resolution 2 Buy now
17 Sep 2021 mortgage Registration of a charge 23 Buy now
17 Sep 2021 mortgage Registration of a charge 5 Buy now
17 Sep 2021 mortgage Registration of a charge 46 Buy now
29 Apr 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2021 capital Return of Allotment of shares 3 Buy now
20 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2021 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
08 Jan 2021 officers Termination of appointment of secretary (Tmf Group Limited) 1 Buy now
07 Jan 2021 officers Appointment of corporate secretary (Tmf Group Limited) 2 Buy now
30 Nov 2020 incorporation Incorporation Company 47 Buy now