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 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Mar 2024 |
CERTNM |
Company name changed our wilton trust\certificate issued on 04/03/24
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RES15 ‐
Change company name resolution on 2023-06-29
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04 Mar 2024 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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04 Mar 2024 |
CONNOT |
Change of name notice
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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17 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Jan 2023 |
MR01 |
Registration of charge 092423720003, created on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 092423720002, created on 20 December 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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11 Aug 2022 |
AP01 |
Appointment of Mr Robert Arthur Fleming as a director on 13 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Stephen Maxwell Heatley as a director on 13 July 2022
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19 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Robert Gary Phelps as a director on 1 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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13 May 2021 |
MR01 |
Registration of charge 092423720001, created on 30 April 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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20 Jan 2020 |
AD01 |
Registered office address changed from Erskine House Buckeridge Road Wilton Wiltshire SP2 0AG England to Erskine House Buckeridge Road Wilton Wiltshire SP2 0FX on 20 January 2020
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03 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from C/O Our Enterprise 22, Upper Ground, South Bank, London SE1 9PD England to Erskine House Buckeridge Road Wilton Wiltshire SP2 0AG on 17 December 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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19 Aug 2019 |
TM01 |
Termination of appointment of Mary Fleur De Rhe-Philipe as a director on 10 August 2019
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20 Feb 2019 |
AA |
Full accounts made up to 31 March 2018
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10 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Gary Phelps on 10 October 2018
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27 Sep 2018 |
AP01 |
Appointment of Ms Mary Fleur De Rhe-Philipe as a director on 16 September 2018
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