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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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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13 Oct 2023 |
MR01 |
Registration of charge 126061630001, created on 6 October 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
PSC02 |
Notification of Stillwell Wise Holdings Ltd as a person with significant control on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Mary Jane Fellows as a person with significant control on 6 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Jonathan Armstrong Taylor Fellows as a person with significant control on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Lucy Anne Fellows as a director on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Armstrong Taylor Fellows as a director on 6 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Heidi Caroline Fellows as a director on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Charles Roger Wise as a director on 6 October 2023
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09 Oct 2023 |
AD01 |
Registered office address changed from Wood Farm Outwood Chaddesley Corbett Kidderminster DY10 4RB England to 2 Barnfield Crescent Exeter EX1 1QT on 9 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mrs Alexis Victoria Wise as a director on 6 October 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Dec 2022 |
AP01 |
Appointment of Ms Heidi Caroline Fellows as a director on 1 June 2021
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22 Dec 2022 |
AP01 |
Appointment of Ms Lucy Anne Fellows as a director on 1 June 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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20 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mary Jane Fellows as a person with significant control on 20 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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14 May 2021 |
PSC04 |
Change of details for Mary Jane Fellows as a person with significant control on 13 May 2021
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22 Jul 2020 |
SH08 |
Change of share class name or designation
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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