WHO ENTERPRISES LIMITED

Company number 06518785

Date	Type	Description	View / Download
29 Mar 2018	PSC07	Cessation of David James Chadwick as a person with significant control on 14 February 2018	(1 page)
29 Mar 2018	PSC01	Notification of Nim Krongsap Phuangham as a person with significant control on 14 February 2018	(2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Feb 2018	TM01	Termination of appointment of David James Chadwick as a director on 14 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Ms Nim Krongsap Phuangham as a director on 14 February 2018	(2 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
09 Jan 2018	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 9 January 2018	(1 page)
21 Nov 2017	PSC01	Notification of David James Chadwick as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2017	PSC07	Cessation of Antony William Street as a person with significant control on 7 November 2017	(1 page)
22 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	(4 pages)
08 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(4 pages)
05 Feb 2016	AR01	Annual return made up to 5 February 2016 no member list	(3 pages)
18 Dec 2015	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages)
21 Jul 2015	CH04	Secretary's details changed for London Law Secretarial Limited on 21 July 2015	(1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 no member list	(3 pages)
12 Dec 2014	AP01	Appointment of Mr David James Chadwick as a director on 12 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Bernadette Deborah Crawford Holden as a director on 12 December 2014	(1 page)
20 Feb 2014	AR01	Annual return made up to 19 February 2014 no member list	(3 pages)
19 Feb 2014	CH04	Secretary's details changed for London Law Secretarial Limited on 19 February 2014	(1 page)
29 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	(4 pages)
03 Jul 2013	CH01	Director's details changed for Ms Deborah Crawford Holden on 3 July 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Ms Deborah Crawford Holden on 5 June 2013	(2 pages)