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09 Aug 2023
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09 Aug 2023
Director's details changed for Jean Charles Carre on 9 November 2022
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08 Aug 2023
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08 Aug 2023
Confirmation statement made on 30 July 2023 with no updates
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09 Nov 2022
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09 Nov 2022
Registered office address changed from 5th Floor 99 Kensington High Street London W8 5SA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 November 2022
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03 Aug 2022
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03 Aug 2022
Confirmation statement made on 30 July 2022 with no updates
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06 Aug 2021
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06 Aug 2021
Confirmation statement made on 30 July 2021 with no updates
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07 Sep 2020
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07 Sep 2020
Confirmation statement made on 30 July 2020 with updates
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12 Aug 2019
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12 Aug 2019
Confirmation statement made on 30 July 2019 with updates
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12 Aug 2019
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12 Aug 2019
Change of details for Mr Jean-Charles Marcel Gerard Carre as a person with significant control on 12 August 2019
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07 Feb 2019
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07 Feb 2019
Statement of capital following an allotment of shares on 31 December 2018
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16 Jan 2019
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16 Jan 2019
Previous accounting period extended from 31 July 2018 to 31 December 2018
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29 Aug 2018
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29 Aug 2018
Appointment of Jean Charles Carre as a director on 28 August 2018
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29 Aug 2018
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29 Aug 2018
Appointment of Caroline Prothero as a director on 28 August 2018
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29 Aug 2018
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29 Aug 2018
Termination of appointment of Wilton Directors Limited as a director on 28 August 2018
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29 Aug 2018
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29 Aug 2018
Termination of appointment of Natalie Mitchell as a director on 28 August 2018
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29 Aug 2018
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29 Aug 2018
Termination of appointment of Michael Anthony Flanagan as a director on 28 August 2018
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29 Aug 2018
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29 Aug 2018
Termination of appointment of Wilton Corporate Services Limited as a secretary on 28 August 2018
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30 Jul 2018
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30 Jul 2018
Confirmation statement made on 30 July 2018 with updates
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28 Dec 2017
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28 Dec 2017
Appointment of Michael Anthony Flanagan as a director on 27 December 2017
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27 Nov 2017
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27 Nov 2017
Cessation of Wilton Nominees Limited as a person with significant control on 31 July 2017
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27 Nov 2017
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27 Nov 2017
Notification of Jean-Charles Marcel Gerard Carre as a person with significant control on 31 July 2017
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