Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
MR01 |
Registration of charge 014940050001, created on 8 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Hans Eric Denovan as a director on 31 October 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Brian Clive Miller as a director on 1 July 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Peter John Edwards as a director on 1 July 2024
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08 Aug 2024 |
CERTNM |
Company name changed wilde analysis LIMITED\certificate issued on 08/08/24
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RES15 ‐
Change company name resolution on 2024-07-01
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08 Aug 2024 |
CONNOT |
Change of name notice
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31 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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20 Dec 2023 |
AP01 |
Appointment of Chief Executive Officer Mats Jorgen Oretorp as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Otto Olof Nestor Wetterlin as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Carl Johan Kristian Pålsson as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Johan Lennart Klingvall as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of David Mark Deakin as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Shakeel Chaudry as a director on 19 December 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Brian Clive Miller on 3 May 2023
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22 Apr 2023 |
AD01 |
Registered office address changed from Whitworth House 28 Charles Street Stockport SK1 3JR England to Southgate 2 Wilmslow Road Heald Green Cheadle SK8 3PW on 22 April 2023
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21 Mar 2023 |
AP03 |
Appointment of Mr Vincenzo Votta as a secretary on 17 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of David Robert Wilde as a director on 17 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Shakeel Chaudry as a director on 17 March 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2022 |
PSC07 |
Cessation of Pds Vision Group Ab as a person with significant control on 16 December 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Otto Olof Nestor on 14 December 2021
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