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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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08 May 2024 |
AD01 |
Registered office address changed from 75 Market Street Lancaster LA1 1JG England to 17 Hanover Square London W1S 1BN on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Nicole Mary Hewson as a director on 3 August 2023
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08 May 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
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08 May 2024 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 3 August 2023
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03 May 2024 |
AP01 |
Appointment of Ms Nicole Mary Hewson as a director on 3 August 2023
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02 May 2024 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 2 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Stavros Loizou as a director on 3 August 2023
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02 May 2024 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 3 August 2023
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15 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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15 Feb 2024 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 15 February 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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29 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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21 Dec 2023 |
PSC05 |
Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023
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15 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 15 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Nicole Hewson as a director on 3 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 3 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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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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16 May 2023 |
TM01 |
Termination of appointment of Theunis John Bassage as a director on 15 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Dawn Elizabeth Ashall as a director on 9 January 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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