Company Results (links open in a new window)
|
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)
|
|
26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2022 |
CH01 |
Director's details changed for Mr James Dominic Weight on 8 August 2022
|
|
|
10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
|
|
|
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
|
|