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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Jesse Serventi on 5 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Nikki Joanne Lee on 5 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Francis Corrao on 5 August 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Lee Evan Minkoff on 5 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 71 London Road Sevenoaks Kent TN13 1AX on 21 August 2024
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02 Feb 2024 |
MR01 |
Registration of charge 088296210001, created on 1 February 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CERTNM |
Company name changed wilson legal uk LTD\certificate issued on 21/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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20 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Jun 2023 |
PSC07 |
Cessation of Wilson Legal Solutions Inc as a person with significant control on 6 April 2016
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14 Jun 2023 |
MA |
Memorandum and Articles of Association
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
AP01 |
Appointment of Nikki Joanne Lee as a director on 1 June 2023
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21 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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15 Jul 2022 |
AP01 |
Appointment of Mr Robert Francis Corrao as a director on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Lee Evan Minkoff as a director on 14 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Jesse Serventi as a director on 14 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Michael Stephen Warren as a director on 14 July 2022
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25 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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02 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Michael Stephen Warren as a director on 5 August 2021
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