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DateDescription
05/06/255 June 2025 Statement of capital following an allotment of shares on 2025-05-22

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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08/11/248 November 2024 Confirmation statement made on 2024-10-27 with updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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19/04/2419 April 2024 Statement of capital following an allotment of shares on 2024-04-04

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09/11/239 November 2023 Confirmation statement made on 2023-10-27 with updates

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-16

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05/10/235 October 2023 Total exemption full accounts made up to 2022-12-31

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28/09/2328 September 2023 Change of share class name or designation

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28/07/2328 July 2023 Appointment of Mr Stephen John Collins as a director on 2023-07-24

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20/07/2320 July 2023 Statement of capital on 2023-06-15

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-15

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Memorandum and Articles of Association

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16/11/2216 November 2022 Confirmation statement made on 2022-10-27 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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17/12/2117 December 2021 Total exemption full accounts made up to 2020-12-31

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17/11/2117 November 2021 Confirmation statement made on 2021-10-27 with updates

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18/05/2018 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 1060327.487

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26/04/2026 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLCO SECRETARIES LTD / 06/02/2020

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07/04/207 April 2020 30/03/20 STATEMENT OF CAPITAL GBP 1060314.524

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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05/03/205 March 2020 03/03/20 STATEMENT OF CAPITAL GBP 1060247.858

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02/03/202 March 2020 21/02/20 STATEMENT OF CAPITAL GBP 1060181.192

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03/02/203 February 2020 28/01/20 STATEMENT OF CAPITAL GBP 1059966.477

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01/02/201 February 2020 REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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31/01/2031 January 2020 NOTIFICATION OF PSC STATEMENT ON 27/01/2020

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31/01/2031 January 2020 CESSATION OF GINO MACCIO AS A PSC

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06/01/206 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 1059822.32

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04/12/194 December 2019 27/11/19 STATEMENT OF CAPITAL GBP 1059813.02

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27/11/1927 November 2019 21/11/19 STATEMENT OF CAPITAL GBP 1059650.645

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21/11/1921 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 1059604.481

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18/11/1918 November 2019 12/11/19 STATEMENT OF CAPITAL GBP 1059008.816

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21/10/1921 October 2019 01/10/19 STATEMENT OF CAPITAL GBP 1058988.043

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 19/08/19 STATEMENT OF CAPITAL GBP 1058953.844

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02/08/192 August 2019 30/07/19 STATEMENT OF CAPITAL GBP 1058952.844

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01/08/191 August 2019 19/07/19 STATEMENT OF CAPITAL GBP 1058951.862

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12/07/1912 July 2019 05/07/19 STATEMENT OF CAPITAL GBP 1058805.029

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02/07/192 July 2019 25/06/19 STATEMENT OF CAPITAL GBP 1058804.029

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11/06/1911 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 1058702.892

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15/05/1915 May 2019 03/05/19 STATEMENT OF CAPITAL GBP 1058653.223

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08/05/198 May 2019 10/04/19 STATEMENT OF CAPITAL GBP 1058516.022

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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26/03/1926 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 1058345.19

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06/03/196 March 2019 04/03/19 STATEMENT OF CAPITAL GBP 1058178.524

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07/02/197 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 1058145.191

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04/02/194 February 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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25/01/1925 January 2019 22/01/19 STATEMENT OF CAPITAL GBP 1058078.525

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112788530001

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21/12/1821 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 1057998.526

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16/11/1816 November 2018 19/09/18 STATEMENT OF CAPITAL GBP 1057810.528

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16/11/1816 November 2018 18/09/18 STATEMENT OF CAPITAL GBP 1057790.528

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16/11/1816 November 2018 17/09/18 STATEMENT OF CAPITAL GBP 1057763.862

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17/10/1817 October 2018 ADOPT ARTICLES 13/09/2018

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24/05/1824 May 2018 RETURN OF PURCHASE OF OWN SHARES

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24/05/1824 May 2018 15/05/18 STATEMENT OF CAPITAL GBP 1056586.63

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15/05/1815 May 2018 04/05/18 STATEMENT OF CAPITAL GBP 1056673.129

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23/04/1823 April 2018 CORPORATE SECRETARY APPOINTED WELLCO SECRETARIES LTD

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27/03/1827 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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