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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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02 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Jan 2024 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 10-12 Bourlet Close London W1W 7BR on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Elisabetta Lipperi as a director on 2 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Wilton Directors Limited as a director on 2 January 2024
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29 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 11 December 2023
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14 Dec 2023 |
CH02 |
Director's details changed for Wilton Directors Limited on 12 December 2023
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30 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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18 Sep 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 September 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 30 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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20 Jul 2021 |
PSC07 |
Cessation of Stefano Pulsoni as a person with significant control on 4 February 2021
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20 Jul 2021 |
PSC01 |
Notification of Marco Fabio Pulsoni as a person with significant control on 4 February 2021
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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