5 March 2024 | Director's details changed for Keren Wells on 24 January 2024 | 2 pages |
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6 December 2023 | Confirmation statement made on 22 November 2023 with updates | 7 pages |
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22 August 2023 | Total exemption full accounts made up to 31 December 2022 | 9 pages |
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14 July 2023 | Memorandum and Articles of Association | 14 pages |
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14 July 2023 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES12 ‐ Resolution of varying share rights or name
| 3 pages |
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13 July 2023 | Change of share class name or designation | 2 pages |
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13 July 2023 | Particulars of variation of rights attached to shares | 3 pages |
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6 December 2022 | Total exemption full accounts made up to 30 December 2021 | 9 pages |
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1 December 2022 | Confirmation statement made on 22 November 2022 with updates | 7 pages |
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25 November 2022 | Resolutions - RES13 ‐ Re: increase in share capital by the creation of new class of share 15/11/2022
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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25 November 2022 | Statement of capital following an allotment of shares on 15 November 2022 | 12 pages |
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25 November 2022 | Notification of Linton Jay Wells as a person with significant control on 15 November 2022 | 2 pages |
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25 November 2022 | Change of details for Alison Wells as a person with significant control on 15 November 2022 | 5 pages |
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25 November 2022 | Change of details for Stephen Wells as a person with significant control on 15 November 2022 | 5 pages |
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25 November 2022 | Memorandum and Articles of Association | 13 pages |
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25 November 2022 | Cessation of Keren Wells as a person with significant control on 15 November 2022 | 3 pages |
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25 November 2022 | Notification of James Wells as a person with significant control on 15 November 2022 | 2 pages |
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28 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | 1 page |
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15 June 2022 | Appointment of Mr Linton Jay Wells as a director on 2 June 2022 | 2 pages |
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6 December 2021 | Confirmation statement made on 22 November 2021 with no updates | 3 pages |
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20 September 2021 | Total exemption full accounts made up to 31 December 2020 | 9 pages |
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17 February 2021 | Confirmation statement made on 22 November 2020 with updates | 4 pages |
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8 December 2020 | Cessation of Sydney Lodge Limited as a person with significant control on 19 October 2020 | 1 page |
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21 July 2020 | Accounts for a dormant company made up to 31 December 2019 | 8 pages |
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29 November 2019 | Confirmation statement made on 22 November 2019 with no updates | 3 pages |
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2 August 2019 | Total exemption full accounts made up to 31 December 2018 | 9 pages |
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31 January 2019 | Previous accounting period extended from 30 November 2018 to 31 December 2018 | 1 page |
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7 December 2018 | Confirmation statement made on 22 November 2018 with no updates | 3 pages |
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10 January 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 14 pages |
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23 November 2017 | Incorporation Statement of capital on 2017-11-23 - MODEL ARTICLES ‐ Model articles adopted
| 17 pages |
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23 November 2017 | Incorporation Statement of capital on 2017-11-23 - MODEL ARTICLES ‐ Model articles adopted
| 17 pages |
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