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 May 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 27 April 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Jennifer Lyn Smith on 18 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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05 Jan 2022 |
PSC05 |
Change of details for Wildstone Finance Limited as a person with significant control on 27 April 2021
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Damian Cox on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Jennifer Lyn Smith as a director on 8 July 2021
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03 Jun 2021 |
PSC07 |
Cessation of Wildstone Estates Limited as a person with significant control on 24 March 2021
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24 May 2021 |
PSC02 |
Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021
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13 May 2021 |
AP01 |
Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021
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13 May 2021 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021
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06 May 2021 |
MR01 |
Registration of charge 055157910003, created on 23 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 055157910002, created on 23 April 2021
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27 Apr 2021 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021
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12 Feb 2021 |
PSC05 |
Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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11 Dec 2020 |
MA |
Memorandum and Articles of Association
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
PSC07 |
Cessation of Jaroslav Prokes as a person with significant control on 20 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of David Beattie as a person with significant control on 20 November 2020
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23 Nov 2020 |
PSC02 |
Notification of Wildstone Estates Limited as a person with significant control on 20 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Jaroslav Prokes as a director on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Chandler as a director on 20 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of David Gerald Beattie as a director on 20 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Damian Cox as a director on 20 November 2020
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