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WPC7 LTD

Company number 12106913

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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)
23 Jan 2024 AD01 Registered office address changed from C/O Drp Oasys Ltd, Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT England to C/O Oasys Accountants 850 Green Lanes London N21 2RS on 23 January 2024
29 Sep 2023 AA Full accounts made up to 1 January 2023
08 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
20 Dec 2022 MR01 Registration of charge 121069130002, created on 20 December 2022
28 Oct 2022 PSC05 Change of details for Wpc10 Limited as a person with significant control on 15 March 2022
30 Sep 2022 AA Accounts for a small company made up to 26 December 2021
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
21 Apr 2022 AA01 Previous accounting period extended from 30 December 2021 to 31 December 2021
15 Mar 2022 AD01 Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to C/O Drp Oasys Ltd, Pure Offices Waterwells Drive Quedgeley Gloucester GL2 2AT on 15 March 2022
14 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
16 Jun 2021 AA Accounts for a small company made up to 27 December 2020
09 Apr 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
10 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 MA Memorandum and Articles of Association
05 Feb 2021 PSC07 Cessation of Weight Partners Corporate Limited as a person with significant control on 24 August 2020
05 Feb 2021 PSC02 Notification of Wpc10 Limited as a person with significant control on 24 August 2020
14 Oct 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 14 October 2020
12 Oct 2020 MR01 Registration of charge 121069130001, created on 7 October 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
24 Jul 2020 AD01 Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE United Kingdom to 10 Queen Street Place London EC4R 1AG on 24 July 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 PSC02 Notification of Weight Partners Corporate Limited as a person with significant control on 7 May 2020
11 May 2020 PSC07 Cessation of James Dominic Weight as a person with significant control on 7 May 2020
23 Dec 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted