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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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Payment out of distributable reserves approved 20/05/2021
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22 Mar 2021 |
PSC04 |
Change of details for Mrs Ruth Waltraud Wellens as a person with significant control on 25 September 2020
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22 Mar 2021 |
PSC04 |
Change of details for Mrs Ruth Waltraud Wellens as a person with significant control on 25 September 2020
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22 Mar 2021 |
PSC04 |
Change of details for Mr Stewart Wellens as a person with significant control on 25 September 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Stewart Wellens on 25 September 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Ruth Waltraud Wellens on 25 September 2020
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19 Mar 2021 |
CH01 |
Director's details changed for Ms Charlotte Adele Wellens on 27 September 2020
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19 Mar 2021 |
PSC04 |
Change of details for Mr Stewart Wellens as a person with significant control on 25 September 2020
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Ruth Waltraud Wellens as a person with significant control on 27 September 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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24 Feb 2021 |
AP01 |
Appointment of Mr John Loebl as a director on 24 February 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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23 Nov 2020 |
SH02 |
Statement of capital on 9 September 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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07 Sep 2020 |
AP01 |
Appointment of Mr Peter Anton Ninian Grimley as a director on 7 September 2020
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03 Jun 2020 |
MR01 |
Registration of charge 039488630007, created on 1 June 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Apr 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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20 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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30 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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