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 |
Total exemption full accounts made up to 31 December 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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17 Oct 2022 |
TM01 |
Termination of appointment of Steven William Schofield as a director on 6 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of James Basil Reid as a director on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 087474700005
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ANNOTATION
Other The MR05 form associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234500.
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04 Aug 2022 |
PSC02 |
Notification of Wel Holdco 7 Limited as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Leigh Morris Hall as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Dean Anthony Wann as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of James Basil Reid as a person with significant control on 3 August 2022
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03 Aug 2022 |
PSC07 |
Cessation of Steven William Schofield as a person with significant control on 3 August 2022
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01 Mar 2022 |
MR04 |
Satisfaction of charge 087474700001 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 087474700002 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 087474700003 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 087474700004 in full
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04 Jan 2022 |
MR01 |
Registration of charge 087474700005, created on 23 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 087474700006, created on 23 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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27 Oct 2020 |
CH01 |
Director's details changed for Mr Leigh Hall Morris on 6 October 2020
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