Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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25 Sep 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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25 Aug 2020 |
PSC02 |
Notification of Welby London Ltd as a person with significant control on 31 July 2020
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25 Aug 2020 |
PSC02 |
Notification of Welby Uk Ltd as a person with significant control on 31 July 2020
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25 Aug 2020 |
PSC07 |
Cessation of Belsize Holdings Ltd as a person with significant control on 31 July 2020
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21 Aug 2020 |
MA |
Memorandum and Articles of Association
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2020 |
SH08 |
Change of share class name or designation
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07 Aug 2020 |
TM01 |
Termination of appointment of Daniel Elkana Elghanian as a director on 31 July 2020
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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30 Sep 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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14 Sep 2018 |
MR01 |
Registration of charge 018596780017, created on 13 September 2018
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14 Sep 2018 |
MR01 |
Registration of charge 018596780018, created on 13 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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15 Aug 2018 |
PSC07 |
Cessation of Welby Limited as a person with significant control on 14 August 2018
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15 Aug 2018 |
PSC02 |
Notification of Belsize Holdings Ltd as a person with significant control on 14 August 2018
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27 Apr 2018 |
AP01 |
Appointment of Mr Ilan Elghanian as a director on 26 April 2018
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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