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 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2024
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28 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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28 May 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint director/remove director 18/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
AP01 |
Appointment of Ms Julie Kallonas as a director on 18 September 2023
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28 Jan 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023
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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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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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23 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023
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01 Jan 2023 |
TM01 |
Termination of appointment of James Robson as a director on 31 December 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr James Robson as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of James Robson as a director on 3 October 2022
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 25/07/22
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/01/2021.
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 31/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
PSC02 |
Notification of Wilton Uk (Group) Limited as a person with significant control on 4 February 2020
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04 Feb 2020 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 4 February 2020
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