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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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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24 Jul 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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25 Jul 2017 |
PSC04 |
Change of details for Stephen Campbell Joseph Ellis as a person with significant control on 16 January 2017
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25 Jul 2017 |
PSC01 |
Notification of Celia Rose Ellis as a person with significant control on 8 September 2016
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25 Jul 2017 |
PSC01 |
Notification of Rosanna Jane Ellis as a person with significant control on 8 September 2016
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25 Jul 2017 |
PSC01 |
Notification of Thomas Peter Campbell Ellis as a person with significant control on 8 September 2016
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24 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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08 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2016
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06 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2016 |
AA01 |
Current accounting period shortened from 31 July 2017 to 31 March 2017
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31 Aug 2016 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 24 August 2016
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25 Jul 2016 |
AP01 |
Appointment of Mrs Sarah Louise Ellis as a director on 22 July 2016
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