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WELL ON LIMITED

Company number 12017919

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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)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 June 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	PSC01	Notification of Rodrigo Hernandez Cascante as a person with significant control on 20 June 2019	View PDF Notification of Rodrigo Hernandez Cascante as a person with significant control on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 2 July 2020	View PDF Withdrawal of a person with significant control statement on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	CH01	Director's details changed for Rodrigo Hernandez Cascante on 1 August 2019	View PDF Director's details changed for Rodrigo Hernandez Cascante on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 71 Queen Victoria Street London EC4V 4BE on 1 July 2020	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 71 Queen Victoria Street London EC4V 4BE on 1 July 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 June 2019	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 25 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	TM01	Termination of appointment of Graham Michael Cowan as a director on 19 June 2019	View PDF Termination of appointment of Graham Michael Cowan as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AP01	Appointment of Rodrigo Hernandez Cascante as a director on 20 June 2019	View PDF Appointment of Rodrigo Hernandez Cascante as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-25 GBP 1 - link opens in a new window - 26 pages (26 pages)

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