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08 Sep 2023
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08 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
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21 Jul 2022
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21 Jul 2022
Confirmation statement made on 21 July 2022 with no updates
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31 Aug 2021
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31 Aug 2021
Confirmation statement made on 21 July 2021 with no updates
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11 Sep 2020
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11 Sep 2020
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
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21 Jul 2020
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21 Jul 2020
Confirmation statement made on 21 July 2020 with no updates
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01 Feb 2020
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01 Feb 2020
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
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24 Jul 2019
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24 Jul 2019
Confirmation statement made on 21 July 2019 with no updates
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23 Jul 2018
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23 Jul 2018
Confirmation statement made on 21 July 2018 with no updates
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25 Jul 2017
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25 Jul 2017
Change of details for Stephen Campbell Joseph Ellis as a person with significant control on 16 January 2017
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25 Jul 2017
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25 Jul 2017
Notification of Celia Rose Ellis as a person with significant control on 8 September 2016
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25 Jul 2017
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25 Jul 2017
Notification of Rosanna Jane Ellis as a person with significant control on 8 September 2016
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25 Jul 2017
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25 Jul 2017
Notification of Thomas Peter Campbell Ellis as a person with significant control on 8 September 2016
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24 Jul 2017
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24 Jul 2017
Confirmation statement made on 21 July 2017 with updates
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08 Sep 2016
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08 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
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06 Sep 2016
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06 Sep 2016
Resolutions
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31 Aug 2016
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31 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
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31 Aug 2016
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31 Aug 2016
Appointment of Wellco Secretaries Ltd as a secretary on 24 August 2016
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25 Jul 2016
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25 Jul 2016
Appointment of Mrs Sarah Louise Ellis as a director on 22 July 2016
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