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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2023 |
TM02 |
Termination of appointment of Sharon Lindley as a secretary on 23 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Malcolm Garland Lindley as a director on 23 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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05 Aug 2022 |
PSC07 |
Cessation of Malcolm Garland Lindley as a person with significant control on 2 August 2022
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Aston Alva Robinson as a director on 1 April 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr David Edward Lindley as a director on 1 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Thomas Colin Hookham as a director on 8 February 2021
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Jan 2021 |
AD01 |
Registered office address changed from C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA England to 10 the Pavement St. Ives PE27 5AD on 22 January 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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19 Nov 2019 |
AP01 |
Appointment of Mr Aston Alva Robinson as a director on 18 November 2019
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06 Nov 2019 |
PSC07 |
Cessation of Neil Owen Wise as a person with significant control on 31 October 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 7 Signet Court Swann Road Cambridge CB5 8LA England to C/O Wellington Wise Ltd 73 High Street Melbourn Royston SG8 6AA on 6 November 2019
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16 Oct 2019 |
TM01 |
Termination of appointment of Neil Owen Wise as a director on 15 October 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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