WALNUT COURT CONSULTING LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-03-24 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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10/06/2410 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Director's details changed for Mr Gregory Paul Stephane Bernard on 2022-02-15

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05/04/225 April 2022 Change of details for Mr Gregory Paul Stephane Bernard as a person with significant control on 2022-02-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR PEDRO MACHADO

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03/04/183 April 2018 DIRECTOR APPOINTED MR JOSE AUGUSTO LEMOS ALVES DA SILVA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES

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06/02/186 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PONELLE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/08/1625 August 2016 DIRECTOR APPOINTED MR PEDRO MACHADO

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15/04/1615 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL STEPHANE BERNARD / 22/08/2014

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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