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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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Dec 2023 |
PSC05 |
Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 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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19 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 19 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 3 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 3 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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21 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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25 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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03 May 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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24 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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02 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 April 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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08 Jul 2019 |
PSC07 |
Cessation of Wilton Nominees Limited as a person with significant control on 8 July 2019
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08 Jul 2019 |
PSC02 |
Notification of Wilton Uk (Group) Limited as a person with significant control on 8 July 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Natalie Mitchell as a director on 8 July 2019
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08 Jul 2019 |
TM01 |
Termination of appointment of Wilton Directors Limited as a director on 8 July 2019
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08 Jul 2019 |
AP01 |
Appointment of Mr Denis Thomas Mchugh as a director on 8 July 2019
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