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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30 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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30 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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29 Dec 2023 |
PSC04 |
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 19 December 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr. Nigel Duncan Taee as a person with significant control on 19 December 2022
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04 May 2022 |
TM02 |
Termination of appointment of Wellco Secretaries Ltd as a secretary on 30 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Nov 2020 |
MR01 |
Registration of charge 105337620001, created on 5 November 2020
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11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 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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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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20 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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28 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2017
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10 Mar 2017 |
SH08 |
Change of share class name or designation
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10 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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