(AD01) Change of registered address from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom on Thu, 21st Dec 2023 to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
filed on: 21st, December 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wed, 11th Oct 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Wed, 11th Oct 2023
filed on: 13th, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 26 Grosvenor Street Mayfair London W1K 4QW on Tue, 22nd Aug 2023 to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
filed on: 22nd, August 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 30th Apr 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On Thu, 20th Apr 2023 new director was appointed.
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
(AP01) On Tue, 11th Oct 2022 new director was appointed.
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Mon, 10th Oct 2022
filed on: 10th, October 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sat, 30th Apr 2022
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2022
filed on: 4th, May 2022
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Fri, 30th Apr 2021
filed on: 5th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Apr 2021
filed on: 5th, May 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 30th Apr 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2020
filed on: 1st, May 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 30th Apr 2019
filed on: 7th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Apr 2019
filed on: 3rd, May 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 30th Apr 2018
filed on: 2nd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2018
filed on: 1st, May 2018
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Apr 2017
filed on: 12th, May 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sun, 30th Apr 2017
filed on: 3rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Vicarage Court 160 Ermin Street Swindon SN3 4NE on Tue, 6th Sep 2016 to 26 Grosvenor Street Mayfair London W1K 4QW
filed on: 6th, September 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016
filed on: 4th, May 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2016
filed on: 4th, May 2016
| accounts
|
Free Download
(2 pages)
|
(CH02) Directors's name changed on Tue, 1st Jul 2014
filed on: 1st, May 2015
| officers
|
Free Download
|
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015
filed on: 1st, May 2015
| annual return
|
Free Download
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2015
filed on: 1st, May 2015
| accounts
|
Free Download
|
(AD01) Change of registered address from 160 Ermin Street Swindon SN3 4NE England on Fri, 1st May 2015 to Vicarage Court 160 Ermin Street Swindon SN3 4NE
filed on: 1st, May 2015
| address
|
Free Download
|
(CH04) Secretary's name changed on Tue, 1st Jul 2014
filed on: 1st, May 2015
| officers
|
Free Download
|
(AD01) Company moved to new address on Fri, 20th Jun 2014. Old Address: Blandford House 77 Shrivenham Hundred Majors Road Watchfield Swindon Wilts SN6 8TY
filed on: 20th, June 2014
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2014
filed on: 30th, April 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Apr 2014
filed on: 30th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Apr 2013
filed on: 1st, May 2013
| accounts
|
Free Download
(2 pages)
|
(CH04) Secretary's name changed on Tue, 30th Apr 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
(CH02) Directors's name changed on Tue, 30th Apr 2013
filed on: 1st, May 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Apr 2013
filed on: 1st, May 2013
| annual return
|
Free Download
(5 pages)
|
(AD01) Company moved to new address on Tue, 29th Jan 2013. Old Address: C/O Hartley Sas Ltd, Po Box 1198 Broad Quay House, Prince Street Bristol BS99 2QZ
filed on: 29th, January 2013
| address
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Mon, 30th Apr 2012
filed on: 8th, May 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 10th Apr 2012
filed on: 18th, April 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Apr 2011
filed on: 2nd, February 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 10th Apr 2011
filed on: 10th, May 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Apr 2010
filed on: 24th, January 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 10th Apr 2010
filed on: 26th, April 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Apr 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to Mon, 20th Apr 2009 with complete member list
filed on: 20th, April 2009
| annual return
|
Free Download
(3 pages)
|
(288a) On Tue, 30th Sep 2008 Director appointed
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 30th Apr 2008
filed on: 2nd, July 2008
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Election resolution
filed on: 3rd, June 2008
| resolution
|
Free Download
(1 page)
|
(363a) Annual return drawn up to Mon, 14th Apr 2008 with complete member list
filed on: 14th, April 2008
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 10th, April 2007
| incorporation
|
Free Download
(17 pages)
|