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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09 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Sep 2020 |
MR01 |
Registration of charge 076110020003, created on 16 September 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr James Dominic Weight on 14 July 2020
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15 Jul 2020 |
PSC05 |
Change of details for Weight Partners Corporate Limited as a person with significant control on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on 14 July 2020
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03 Jun 2020 |
MR01 |
Registration of charge 076110020002, created on 21 May 2020
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18 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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27 Mar 2020 |
PSC05 |
Change of details for Weight Partners Corporate Limited as a person with significant control on 6 April 2016
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26 Mar 2020 |
PSC07 |
Cessation of James Dominic Weight as a person with significant control on 6 April 2016
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Aug 2019 |
CH01 |
Director's details changed for Mr James Dominic Weight on 15 August 2019
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24 Jun 2019 |
MR01 |
Registration of charge 076110020001, created on 10 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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25 Apr 2019 |
TM02 |
Termination of appointment of Langham Hall Uk Services Llp as a secretary on 11 January 2019
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25 Apr 2019 |
AD01 |
Registered office address changed from C/O Langham Hall Uk Services Llp 5 Old Bailey London EC4M 7BA to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on 25 April 2019
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18 Apr 2019 |
AD02 |
Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
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18 Apr 2019 |
PSC05 |
Change of details for Weight Partners Corporate Limited as a person with significant control on 10 October 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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17 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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16 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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10 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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