WPC 2 LIMITED

Company number 07611002

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