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WELLINGTON F5 (UK) LIMITED

Company number 13164559

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 14 February 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 14 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of James Douglas Strachan Gordon as a director on 16 April 2021	View PDF Termination of appointment of James Douglas Strachan Gordon as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Brandon Low as a director on 2 February 2021	View PDF Appointment of Brandon Low as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CH01	Director's details changed for Marvin Young on 2 February 2021	View PDF Director's details changed for Marvin Young on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Marvin Young as a director on 2 February 2021	View PDF Appointment of Marvin Young as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-28 GBP .01 - link opens in a new window - 8 pages (8 pages)

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