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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10 Jan 2025 |
PSC05 |
Change of details for Everglen (Spring Gardens) Limited as a person with significant control on 22 November 2024
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09 Jan 2025 |
AD01 |
Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 9 January 2025
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03 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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03 Oct 2024 |
AD01 |
Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 3 October 2024
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17 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Morris on 20 May 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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10 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Claire Nicholle Susskind as a director on 22 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Shaun Budlender as a director on 1 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Aug 2022 |
AP01 |
Appointment of Ms Claire Susskind as a director on 30 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Bianca Marie Eskell Traub as a director on 30 June 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 May 2021 |
CERTNM |
Company name changed origin wellington gp LIMITED\certificate issued on 31/05/21
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CONNOT ‐
Change of name notice
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11 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class of shares created 08/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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17 Jan 2020 |
SH08 |
Change of share class name or designation
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17 Jan 2020 |
MR01 |
Registration of charge 123276720002, created on 9 January 2020
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17 Jan 2020 |
MR01 |
Registration of charge 123276720001, created on 9 January 2020
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17 Jan 2020 |
MR01 |
Registration of charge 123276720003, created on 9 January 2020
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22 Nov 2019 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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