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 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from Dunnell Accounting, Studio 20, Meantime Studios 14 Feathers Place London SE10 9NE England to 14 Studio 20 Meantime Studios Feathers Place London SE10 9NE on 30 August 2024
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02 May 2024 |
CERTNM |
Company name changed wildstone consulting LIMITED\certificate issued on 02/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-01
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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11 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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12 Dec 2023 |
AA01 |
Previous accounting period extended from 29 December 2022 to 31 January 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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03 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Dunnell Accounting, Studio 20, Meantime Studios 14 Feathers Place London SE10 9NE on 22 February 2022
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22 Feb 2022 |
PSC02 |
Notification of Ooh Consultancy Ltd as a person with significant control on 31 January 2022
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22 Feb 2022 |
PSC07 |
Cessation of Wildstone Capital Limited as a person with significant control on 31 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Damian Cox as a director on 31 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Chandler as a director on 31 January 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Philip Henrik Allard as a director on 31 January 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr James Anthony Nelson-Sullivan as a director on 31 January 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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15 Sep 2021 |
PSC05 |
Change of details for Wildstone Capital Limited as a person with significant control on 12 February 2021
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04 Mar 2021 |
PSC05 |
Change of details for Wildstone Capital Limited as a person with significant control on 26 August 2020
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12 Feb 2021 |
AD01 |
Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021
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