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 Apr 2024 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 20 November 2023
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment/ removal of directors 18/09/2023
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RES01 ‐
Resolution of adoption of 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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28 Jan 2024 |
TM01 |
Termination of appointment of Nicole Mary Hewson as a director on 18 September 2023
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29 Dec 2023 |
CH04 |
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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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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21 Aug 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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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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01 Mar 2023 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 30 October 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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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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04 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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10 Jul 2020 |
TM01 |
Termination of appointment of Elisabetta Lipperi as a director on 10 July 2020
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16 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no 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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26 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Flanagan on 1 June 2019
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12 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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