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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Sep 2024 |
AD01 |
Registered office address changed from 180 Piccadilly, Third Floor, St James's, London, W1J 9HF England to 14 Denbigh Street London SW1V 2ER on 4 September 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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21 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Feb 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Feb 2021 |
AD01 |
Registered office address changed from 180 Picadilly, Third Floor St. James's London W1J 9AN United Kingdom to 180 Piccadilly, Third Floor, St James's, London, W1J 9HF on 22 February 2021
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10 Nov 2020 |
PSC02 |
Notification of Oparo Group Ltd as a person with significant control on 10 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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10 Nov 2020 |
PSC07 |
Cessation of Wilde Enterprise Holdings Limited as a person with significant control on 10 November 2020
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10 Nov 2020 |
PSC07 |
Cessation of Wilde Enterprise Holdings Limited as a person with significant control on 10 November 2020
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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22 Jul 2020 |
AD01 |
Registered office address changed from 1st Floor, 57 Berkeley Square London W1J 6ER England to 180 Picadilly, Third Floor St. James's London W1J 9AN on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Mr Paul Robert Wiseman as a director on 1 June 2020
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12 Dec 2019 |
TM01 |
Termination of appointment of Philip James Glenn as a director on 28 November 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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06 Jun 2019 |
AP01 |
Appointment of Mr Philip James Glenn as a director on 1 June 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with updates
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23 Apr 2019 |
AD01 |
Registered office address changed from First Floor 59 Berkeley Square London W1J 6ER England to 1st Floor, 57 Berkeley Square London W1J 6ER on 23 April 2019
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03 Apr 2019 |
AD01 |
Registered office address changed from 3 Howard Court Coleherne Road London SW10 9BS England to First Floor 59 Berkeley Square London W1J 6ER on 3 April 2019
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