(AA) Total exemption full accounts record for the accounting period up to 2023/08/31
filed on: 12th, February 2024
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 12th, February 2024
| accounts
|
Free Download
(10 pages)
|
(CH02) Directors's details were changed on 2024/01/01
filed on: 29th, January 2024
| officers
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Free Download
(1 page)
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(CH01) On 2024/01/01 director's details were changed
filed on: 29th, January 2024
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 2024/01/19. New Address: 75 Market Street Lancaster LA1 1JG. Previous address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
filed on: 19th, January 2024
| address
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 20th, September 2023
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/08/21
filed on: 19th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/08/21. New Address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 26 Grosvenor Street London W1K 4QW England
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2023/08/21. New Address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2023/08/21. New Address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN. Previous address: 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
filed on: 21st, August 2023
| address
|
Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, August 2023
| gazette
|
Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, November 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/08/21
filed on: 15th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 15th, November 2022
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 2022/09/27. New Address: 26 Grosvenor Street London W1K 4QW. Previous address: Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP
filed on: 27th, September 2022
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/07/18.
filed on: 27th, September 2022
| officers
|
Free Download
(2 pages)
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(TM01) 2022/07/18 - the day director's appointment was terminated
filed on: 27th, September 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 4th, May 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2021/08/21
filed on: 23rd, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 26th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2020/08/21
filed on: 21st, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 25th, August 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2019/08/21
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Charge 086586060001 satisfaction in full.
filed on: 18th, May 2019
| mortgage
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 16th, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2018/08/21
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, August 2018
| gazette
|
Free Download
(1 page)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 28th, August 2018
| gazette
|
Free Download
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2017/08/21
filed on: 2nd, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(PSC07) Cessation of a person with significant control 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(1 page)
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(AP02) New member appointment on 2017/06/13.
filed on: 18th, September 2017
| officers
|
Free Download
(2 pages)
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(TM01) 2017/06/13 - the day director's appointment was terminated
filed on: 18th, September 2017
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2017/09/18
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
(MR01) Registration of charge 086586060001, created on 2017/08/15
filed on: 15th, August 2017
| mortgage
|
Free Download
(35 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, August 2017
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/08/31
filed on: 4th, August 2017
| accounts
|
Free Download
(6 pages)
|
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 1st, August 2017
| gazette
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/04/26. New Address: Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP. Previous address: Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
filed on: 26th, April 2017
| address
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Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2014/08/21 with full list of members
filed on: 9th, February 2017
| annual return
|
Free Download
(19 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/08/31
filed on: 9th, February 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) 2013/11/06 - the day director's appointment was terminated
filed on: 9th, February 2017
| officers
|
Free Download
(2 pages)
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(RT01) Administrative restoration application
filed on: 9th, February 2017
| restoration
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Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2015/08/21 with full list of members
filed on: 9th, February 2017
| annual return
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2016/08/21
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(17 pages)
|
(AP01) New director appointment on 2013/11/06.
filed on: 9th, February 2017
| officers
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/08/31
filed on: 9th, February 2017
| accounts
|
Free Download
(5 pages)
|
(GAZ2) Final Gazette dissolved via compulsory strike-off
filed on: 31st, March 2015
| gazette
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Free Download
(1 page)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 16th, December 2014
| gazette
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 21st, August 2013
| incorporation
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Free Download
(8 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2013/08/21
capital
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