Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
|
|
|
31 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 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 18 September 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
|
|
|
21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
|
|
|
08 Nov 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
|
|
|
04 Jul 2022 |
MR04 |
Satisfaction of charge 060377740013 in full
|
|
|
04 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
18 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
|
|
|
28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
25 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
|
|
|
15 Jul 2020 |
MR01 |
Registration of charge 060377740014, created on 10 July 2020
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
03 Feb 2020 |
MR01 |
Registration of charge 060377740013, created on 30 January 2020
|
|
|
10 Jan 2020 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
10 Jan 2020 |
MR06 |
Statement of company acting as a trustee on charge 060377740012
|
|
|
10 Jan 2020 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
30 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
|
|
|
26 Jun 2019 |
CH01 |
Director's details changed for Mr Michael Anthony Flanagan on 1 June 2019
|
|