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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03 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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18 Jun 2024 |
AP03 |
Appointment of Mrs Anne Flanagan as a secretary on 20 February 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 20 February 2024
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18 Jun 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 18 June 2024
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21 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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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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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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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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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2023 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 30 October 2022
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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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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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18 Nov 2019 |
CH01 |
Director's details changed for Mrs Natalie Mitchell on 15 November 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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01 May 2019 |
TM01 |
Termination of appointment of Andrej Konstantinovic Grisin as a director on 1 May 2019
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14 Mar 2019 |
AP01 |
Appointment of Ivica Cacic as a director on 14 March 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mr Andrej Grisin as a person with significant control on 13 March 2019
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13 Mar 2019 |
CH01 |
Director's details changed for Andrej Konstantinovic Grisin on 13 March 2019
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