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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17 Jan 2025 |
CH01 |
Director's details changed for Mr Declan Christopher Mcevilly on 17 January 2025
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17 Jan 2025 |
AD01 |
Registered office address changed from Stonecross, Trumpington High Street Cambridge CB2 9SU United Kingdom to Suite C 153 st. Neots Road Hardwick Cambridge Cambridgeshire CB23 7QJ on 17 January 2025
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13 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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05 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2024
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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Declan Christopher Mcevilly as a director on 1 December 2023
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16 Nov 2023 |
SH02 |
Sub-division of shares on 6 November 2023
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital the company be sub divided 06/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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09 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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07 Dec 2022 |
PSC02 |
Notification of Tripartite Capital Limited as a person with significant control on 30 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Wilton Uk (Group) Limited as a person with significant control on 30 November 2022
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15 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to Stonecross, Trumpington High Street Cambridge CB2 9SU on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 25 October 2022
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25 Oct 2022 |
TM01 |
Termination of appointment of James Robson as a director on 25 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 25 October 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Anthony Richard Chant as a director on 30 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 21 October 2021
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05 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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