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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05 Nov 2024 |
PSC02 |
Notification of Modsec Investments Ltd as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Vernon Bruce Wells as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Russell Carl Wells as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Anthony James Wells as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Neville Barrie Wells as a person with significant control on 29 October 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 29/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
SH02 |
Sub-division of shares on 29 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Neville Barrie Wells on 23 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Mr Neville Barrie Wells as a person with significant control on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of James Mitchel Wells as a director on 26 September 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Russell Carl Wells on 13 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Russell Carl Wells as a person with significant control on 13 October 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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16 Jul 2021 |
PSC04 |
Change of details for Mr Vernon Bruce Wells as a person with significant control on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Vernon Bruce Wells on 16 July 2021
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25 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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