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WE PHARMA LTD

Company number 06751052

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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)
25 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
11 Apr 2023 AD01 Registered office address changed from 111 Power Road London W4 5PY England to Unit G12, the Light Box 111 Power Road Chiswick London W4 5PY on 11 April 2023
20 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
12 Jan 2022 CS01 Confirmation statement made on 17 November 2021 with no updates
09 Nov 2021 TM02 Termination of appointment of Marion Mary Anne Kane as a secretary on 25 October 2021
09 Nov 2021 TM01 Termination of appointment of Marion Mary Anne Kane as a director on 25 October 2021
06 Oct 2021 PSC07 Cessation of Jaswant Singh Khera as a person with significant control on 1 January 2021
06 Oct 2021 PSC02 Notification of Wep Group Holdings Limited as a person with significant control on 1 January 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 MR01 Registration of charge 067510520005, created on 21 April 2021
04 Mar 2021 MR01 Registration of charge 067510520004, created on 9 February 2021
24 Feb 2021 MR01 Registration of charge 067510520003, created on 18 February 2021
31 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
09 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 MR01 Registration of charge 067510520002, created on 19 March 2019