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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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16 Sep 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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11 Aug 2025 |
MR01 |
Registration of charge 042025670001, created on 8 August 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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07 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Apr 2024 |
PSC04 |
Change of details for Mr Gilles Michel Dyan as a person with significant control on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Gilles Dyan on 15 April 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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16 Dec 2023 |
AD01 |
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 10-12 Bourlet Close London England W1W 7BR on 16 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mrs Elisabetta Lipperi as a director on 7 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 7 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Wilton Corporate Services Limited as a secretary on 7 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Wilton Directors Limited as a director on 7 December 2023
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07 Dec 2023 |
AD01 |
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 10-12 Bourlet Close London W1W 7BR on 7 December 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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02 Mar 2022 |
PSC01 |
Notification of Gilles Michel Dyan as a person with significant control on 31 December 2021
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02 Mar 2022 |
PSC07 |
Cessation of Paul Murtagh as a person with significant control on 31 December 2021
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18 Jan 2022 |
AD01 |
Registered office address changed from 78-79 New Bond Street London W1S 1RZ England to 26 Grosvenor Street London W1K 4QW on 18 January 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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02 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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