| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN CHRISTOPHER MCEVILLY |
| 2023-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-11-16 |
update statutory_documents SUB-DIVISION
06/11/23 |
| 2023-11-14 |
update statutory_documents 06/11/23 STATEMENT OF CAPITAL GBP 210.526 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 26 GROSVENOR STREET MAYFAIR LONDON ENGLAND W1K 4QW |
| 2023-04-07 |
insert address STONECROSS, TRUMPINGTON HIGH STREET CAMBRIDGE UNITED KINGDOM CB2 9SU |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-11 |
update statutory_documents 22/10/21 STATEMENT OF CAPITAL GBP 200 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPARTITE CAPITAL LIMITED |
| 2022-12-07 |
update statutory_documents CESSATION OF WILTON UK (GROUP) LIMITED AS A PSC |
| 2022-11-15 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2022 FROM
26 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QW
ENGLAND |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILTON CORPORATE SERVICES LIMITED |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD CHANT |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-08 => 2023-01-31 |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY FLANAGAN |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 1 => 4 |
| 2021-07-26 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 30/04/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-02-07 |
update statutory_documents ADOPT ARTICLES 08/01/2020 |
| 2020-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |