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12 May 2025
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12 May 2025
Confirmation statement made on 3 May 2025 with no updates
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04 Feb 2025
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04 Feb 2025
Withdraw the company strike off application
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04 Feb 2025
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04 Feb 2025
Application to strike the company off the register
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04 May 2024
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04 May 2024
Compulsory strike-off action has been discontinued
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03 May 2024
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03 May 2024
Confirmation statement made on 3 May 2024 with no updates
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02 May 2024
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02 May 2024
Confirmation statement made on 18 July 2023 with no updates
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01 Feb 2024
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01 Feb 2024
Resolutions
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01 Feb 2024
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01 Feb 2024
Memorandum and Articles of Association
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28 Jan 2024
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28 Jan 2024
Appointment of Ms Julie Kallonas as a director on 18 September 2023
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28 Jan 2024
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28 Jan 2024
Termination of appointment of Michael Anthony Flanagan as a director on 18 September 2023
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21 Dec 2023
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21 Dec 2023
Secretary's details changed for Wilton Corporate Services Limited on 12 December 2023
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21 Dec 2023
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21 Dec 2023
Change of details for Wilton Uk (Group) Limited as a person with significant control on 12 December 2023
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21 Dec 2023
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21 Dec 2023
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023
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14 Nov 2023
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14 Nov 2023
Compulsory strike-off action has been suspended
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24 Oct 2023
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24 Oct 2023
First Gazette notice for compulsory strike-off
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21 Jul 2022
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21 Jul 2022
Confirmation statement made on 18 July 2022 with no updates
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05 Aug 2021
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05 Aug 2021
Confirmation statement made on 18 July 2021 with no updates
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29 Jul 2020
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29 Jul 2020
Current accounting period shortened from 31 July 2021 to 30 April 2021
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19 Jul 2020
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19 Jul 2020
Incorporation
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