Introduction
Watch Company
W
WILDSTONE ESTATES LIMITED
WILDSTONE ESTATES LIMITED is an active company incorporated on 30 June 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WILDSTONE ESTATES LIMITED was registered 14 years ago.(SIC: 70229)
Status
active
Active since 14 years ago
Company No
07688289
LTD Company
Age
14 Years
Incorporated 30 June 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
WILDSTONE CONSULTING LIMITED
From: 30 June 2011To: 21 April 2015
Address
Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London, W2 6LG,
Previous Addresses
22 Berghem Mews Blythe Road London W14 0HN England
From: 13 January 2025To: 8 December 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 27 April 2021To: 13 January 2025
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
From: 12 February 2021To: 27 April 2021
The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England
From: 16 September 2019To: 12 February 2021
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL
From: 11 May 2017To: 16 September 2019
C/O Clyde & Co the St Botolph Building 138 Houndsditch London EC3A 7AR
From: 4 September 2012To: 11 May 2017
15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom
From: 30 June 2011To: 4 September 2012
172 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Director Joined
Sept 11
Appoint Person Director Company With Nam...
Funding Round
Oct 11
Capital Allotment Shares
Funding Round
Oct 12
Capital Allotment Shares
Share Issue
Oct 12
Capital Alter Shares Subdivision
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Funding Round
May 20
Capital Allotment Shares
New Owner
May 20
Notification Of A Person With Significan...
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
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Dec 20
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Apr 21
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May 21
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May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
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May 21
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May 21
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May 21
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Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
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Oct 23
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Nov 23
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Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
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Loan Cleared
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Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
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Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
6
Funding
19
Officers
2
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
ALLARD, Philip Henrik
Active50 Eastbourne Terrace, LondonW2 6LG
Born June 1975
Director
Appointed 02 May 2019
ALLARD, Philip Henrik
50 Eastbourne Terrace, LondonW2 6LG
Born June 1975
Director
02 May 2019
Active
CHANDLER, Jonathan Peter
Active50 Eastbourne Terrace, LondonW2 6LG
Born October 1982
Director
Appointed 17 Jul 2017
CHANDLER, Jonathan Peter
50 Eastbourne Terrace, LondonW2 6LG
Born October 1982
Director
17 Jul 2017
Active
COX, Damian
Active50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
Appointed 30 Jun 2011
COX, Damian
50 Eastbourne Terrace, LondonW2 6LG
Born January 1975
Director
30 Jun 2011
Active
SMITH, Stuart John
Active50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
Appointed 27 Feb 2025
SMITH, Stuart John
50 Eastbourne Terrace, LondonW2 6LG
Born November 1981
Director
27 Feb 2025
Active
CSC CLS (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 15 Apr 2021
Resigned 31 Dec 2024
CSC CLS (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
15 Apr 2021
Resigned 31 Dec 2024
Resigned
ADRIAANSE, Wenda Margaretha
ResignedBartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
Appointed 25 Apr 2024
Resigned 20 Nov 2024
ADRIAANSE, Wenda Margaretha
Bartholomew Lane, LondonEC2N 2AX
Born June 1971
Director
25 Apr 2024
Resigned 20 Nov 2024
Resigned
DENEGA, Robert John
ResignedStation Road, St IvesPE27 5BH
Born October 1964
Director
Appointed 30 Jun 2011
Resigned 02 Jan 2015
DENEGA, Robert John
Station Road, St IvesPE27 5BH
Born October 1964
Director
30 Jun 2011
Resigned 02 Jan 2015
Resigned
FISHER, Patrick
Resigned15 Station Road, St. IvesPE27 5BH
Born April 1981
Director
Appointed 30 Jun 2011
Resigned 31 Jan 2020
FISHER, Patrick
15 Station Road, St. IvesPE27 5BH
Born April 1981
Director
30 Jun 2011
Resigned 31 Jan 2020
Resigned
GALLANT, Darren Peter
ResignedBartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 15 Apr 2021
Resigned 25 Apr 2024
GALLANT, Darren Peter
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
15 Apr 2021
Resigned 25 Apr 2024
Resigned
HEBDEN, Jill
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1971
Director
Appointed 07 Nov 2024
Resigned 13 Feb 2025
HEBDEN, Jill
Bartholomew Lane, LondonEC2N 2AX
Born November 1971
Director
07 Nov 2024
Resigned 13 Feb 2025
Resigned
LOVELL, Cherie Tanya
ResignedBartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
Appointed 25 Apr 2024
Resigned 25 Apr 2024
LOVELL, Cherie Tanya
Bartholomew Lane, LondonEC2N 2AX
Born April 1979
Director
25 Apr 2024
Resigned 25 Apr 2024
Resigned
SABAN, Joanna
ResignedThe Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
Appointed 30 Jun 2011
Resigned 30 Jun 2011
SABAN, Joanna
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
30 Jun 2011
Resigned 30 Jun 2011
Resigned
SMITH, Jennifer Lyn, Mrs.
ResignedBlythe Road, LondonW14 0HN
Born November 1982
Director
Appointed 08 Jul 2021
Resigned 17 May 2024
SMITH, Jennifer Lyn, Mrs.
Blythe Road, LondonW14 0HN
Born November 1982
Director
08 Jul 2021
Resigned 17 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bartholomew Lane, LondonEC2N 2AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Wildstone Finance Limited
Bartholomew Lane, LondonEC2N 2AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Active
Mr Jeffrey Eric Ginsberg
Ceased750 Park Of Commerce Drive, Boca RatonFL33487
Born January 1964
Nature of Control
Significant influence or control as firm
Notified 31 Jan 2020
Ceased 24 Mar 2021
Mr Jeffrey Eric Ginsberg
750 Park Of Commerce Drive, Boca RatonFL33487
Born January 1964
Significant influence or control as firm
31 Jan 2020
Ceased 24 Mar 2021
Ceased
Filing History
240
Description
Type
Date Filed
Document
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2025
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
14 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
28 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2023
9 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2023
27 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2023
22 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2023
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
14 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
18 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023
20 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2023
12 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
6 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
3 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2022
10 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2022
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
29 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2022
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 February 2022
16 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2022
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
27 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
5 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2022
30 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
20 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2021
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
19 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2021
19 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2021
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
12 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2021
15 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2021
15 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2021
14 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
25 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 May 2021
14 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
14 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
27 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2021
12 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2021
15 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2020
6 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
30 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2019
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 July 2019
20 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2018
30 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2017
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
19 September 2017
11 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2016
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 April 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
20 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 March 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 October 2012
4 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
4 September 2012