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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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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31 Oct 2023 |
MA |
Memorandum and Articles of Association
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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06 Sep 2023 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
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21 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 21 August 2023
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11 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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08 Nov 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 060377740013 in full
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04 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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15 Jul 2020 |
MR01 |
Registration of charge 060377740014, created on 10 July 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Feb 2020 |
MR01 |
Registration of charge 060377740013, created on 30 January 2020
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10 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
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10 Jan 2020 |
MR06 |
Statement of company acting as a trustee on charge 060377740012
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10 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
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30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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