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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13 Feb 2025 |
CH01 |
Director's details changed for Mr Wesley Francis Samuel Payne on 4 November 2024
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Graham Sutton as a director on 23 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Andrew John Beaney as a director on 23 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Wellglade Limited as a person with significant control on 23 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of General Provisions Limited as a person with significant control on 23 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Paul John Donaldson as a person with significant control on 23 October 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from , 5 Corunna Court,, Corunna Road, Warwick, CV34 5HQ, United Kingdom to C/O Wellglade Limited Mansfield Road Heanor Derbyshire DE75 7BG on 4 November 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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28 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Wesley Francis Samuel Payne as a director on 18 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Selwyn John Rowley as a director on 18 May 2022
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07 Jun 2022 |
TM02 |
Termination of appointment of Derek Thomas Batey as a secretary on 18 May 2022
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07 Jun 2022 |
PSC02 |
Notification of General Provisions Limited as a person with significant control on 18 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of Clive-Smith Associates Limited as a person with significant control on 18 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Martin Clive-Smith as a director on 18 May 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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