WELP GROUP UK LTD

Company number 03867353

Date	Type	Description	View / Download
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	(3 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
01 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
13 Jul 2023	TM01	Termination of appointment of Aliasgar Hussain Raza Ahmed as a director on 30 June 2023	(1 page)
29 Jun 2023	CH01	Director's details changed for Mr Philipp Baumann on 29 June 2023	(2 pages)
29 Jun 2023	AD01	Registered office address changed from Neville House 42-46 Hagley Rd Birmingham B16 8PE United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 29 June 2023	(1 page)
15 Nov 2022	AP01	Appointment of Mr Philipp Baumann as a director on 11 November 2022	(2 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
20 Jul 2022	TM01	Termination of appointment of Andreas Heiker as a director on 17 July 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages) Download iXBRL
30 Apr 2021	AD01	Registered office address changed from 18 Lake View House Wilton Drive Tournament Fields Warwick CV34 6RG to Neville House 42-46 Hagley Rd Birmingham B16 8PE on 30 April 2021	(1 page)
15 Feb 2021	TM01	Termination of appointment of Kenneth Paul Anthony Brown as a director on 15 February 2021	(1 page)
13 Jan 2021	CH04	Secretary's details changed for Jerrom Secretarial Services Lmited on 13 November 2018	(1 page)
13 Jan 2021	AP01	Appointment of Mr Andreas Heiker as a director on 4 January 2021	(2 pages)
20 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(4 pages)
20 Dec 2020	AP01	Appointment of Mr Aliasgar Hussan Raza Ahmed as a director on 11 December 2020	(2 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-10	(2 pages)
18 Dec 2020	CONNOT	Change of name notice	(2 pages)
10 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
24 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	(10 pages) Download iXBRL
26 Nov 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)