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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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12 Apr 2023 |
PSC05 |
Change of details for Wellesley Group Limited as a person with significant control on 29 March 2023
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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29 Dec 2021 |
AD01 |
Registered office address changed from , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England to 483 Green Lanes London N13 4BS on 29 December 2021
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14 Dec 2021 |
ANNOTATION |
Rectified the form AD01 was removed from the public register on 16/02/2022 as it was done without the authority of the company.
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13 Dec 2021 |
AD01 |
Registered office address changed from , 483 Green Lanes, London, N13 4BS, United Kingdom to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 13 December 2021
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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05 Mar 2021 |
TM01 |
Termination of appointment of James Mailor Wilson as a director on 4 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from , 6th Floor St Albans House 57/59 Haymarket, London, SW1Y 4QX to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 5 March 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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31 Mar 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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10 Mar 2020 |
CH01 |
Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020
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07 Nov 2019 |
TM01 |
Termination of appointment of Ian Charles Sholto Mckenzie as a director on 3 October 2019
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12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2019
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30 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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15 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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20 Nov 2018 |
CH01 |
Director's details changed for Mr Garret Graham Wellesley on 20 November 2018
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