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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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CERTNM |
Company name changed wehr (london) LTD\certificate issued on 11/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-06
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
RP04PSC07 |
Second filing for the cessation of Birte Christina Wehr-Ramel as a person with significant control
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/04/2022.
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13 Jan 2022 |
PSC07 |
Cessation of Birte Christina Wehr-Ramel as a person with significant control on 5 July 2021
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ANNOTATION
Clarification a second filed PSC07 was registered on 05/04/2022.
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05 Aug 2021 |
CH02 |
Director's details changed for Baltic Sea Enterprises Limited on 5 August 2021
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05 Aug 2021 |
CH02 |
Director's details changed for Baltic Sea Trade Limited on 5 August 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ England to 46 Dorset Street London W1U 7NB on 2 August 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CH04 |
Secretary's details changed for Aggredior Trustees Ltd on 18 March 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Apr 2018 |
AP04 |
Appointment of Aggredior Trustees Ltd as a secretary on 4 April 2018
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19 Apr 2018 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 4 April 2018
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