PIC WILTERN GP LIMITED

13192301
14 CORNHILL LONDON UNITED KINGDOM EC3V 3ND

Documents

Documents
Date Category Description Pages
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 13 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 199 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 May 2024 officers Appointment of director (Mr Philip John Clark) 2 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2023 officers Appointment of director (Mr Robert Howard Dean) 2 Buy now
12 Jun 2023 accounts Annual Accounts 15 Buy now
12 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 171 Buy now
12 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 4 Buy now
12 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 17 Buy now
26 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 175 Buy now
26 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Aug 2022 officers Change of particulars for director (Mr Dominic Veney) 2 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 officers Appointment of director (Executive Dominic Veney) 2 Buy now
01 Dec 2021 officers Appointment of director (Martin Griffiths) 2 Buy now
01 Dec 2021 officers Termination of appointment of director (Tracy Marie Blackwell) 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Robert Peter Sewell) 1 Buy now
17 Jun 2021 resolution Resolution 4 Buy now
17 Jun 2021 incorporation Memorandum Articles 11 Buy now
01 Jun 2021 mortgage Registration of a charge 25 Buy now
01 Jun 2021 mortgage Registration of a charge 67 Buy now
01 Jun 2021 mortgage Registration of a charge 67 Buy now
06 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Mar 2021 officers Appointment of director (Mr Robert Peter Sewell) 2 Buy now
08 Mar 2021 officers Appointment of director (Ms Tracy Marie Blackwell) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Roger Hart) 1 Buy now
08 Mar 2021 officers Appointment of director (Mrs Louise Jane Inward) 2 Buy now
08 Mar 2021 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2021 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
08 Mar 2021 resolution Resolution 3 Buy now
10 Feb 2021 incorporation Incorporation Company 24 Buy now