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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Dec 2022 |
CH01 |
Director's details changed for Aldona Parker on 21 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Simon Parker on 21 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas Simon Parker as a person with significant control on 21 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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29 Dec 2021 |
CH01 |
Director's details changed for Mr Nicholas Simon Parker on 21 December 2021
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 May 2021 |
MR01 |
Registration of charge 105361260001, created on 29 April 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 May 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 29 May 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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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 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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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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20 Dec 2018 |
PSC04 |
Change of details for Mr Nicholas Simon Parker as a person with significant control on 9 January 2017
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Feb 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2017 |
SH08 |
Change of share class name or designation
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01 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2017
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24 Jan 2017 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 24 January 2017
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