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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 30/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
SH02 |
Sub-division of shares on 30 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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30 Dec 2021 |
CERTNM |
Company name changed weightmatters LIMITED\certificate issued on 30/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-29
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08 Dec 2021 |
PSC04 |
Change of details for Mr James Robert Lamper as a person with significant control on 8 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr James Robert Lamper on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 8 December 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr James Robert Lamper on 7 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr James Robert Lamper as a person with significant control on 7 December 2020
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08 Dec 2020 |
AD01 |
Registered office address changed from 21 Wigmore Street 3rd Floor London London W1U 1PJ to Belmont Place Belmont Road Maidenhead SL6 6TB on 8 December 2020
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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18 Dec 2017 |
PSC04 |
Change of details for Mr James Robert Lamper as a person with significant control on 18 December 2017
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