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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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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14 Feb 2024 |
PSC01 |
Notification of Felix Henrichs as a person with significant control on 23 December 2023
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14 Feb 2024 |
PSC07 |
Cessation of Bertram Till Holzwarth as a person with significant control on 23 December 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Felix Henrichs on 6 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 2 August 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Wilton Directors Limited as a director on 2 August 2023
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17 Nov 2023 |
AP03 |
Appointment of Mrs Anne Margaret Flanagan as a secretary on 2 August 2023
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17 Nov 2023 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 2 August 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 75 Market Street Lancaster LA1 1JG on 17 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Felix Henrichs as a director on 12 October 2023
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20 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 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 23 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 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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28 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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25 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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19 Nov 2019 |
CH01 |
Director's details changed for Mrs Natalie Mitchell on 15 November 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with no updates
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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