W.K.H. ONE LTD

Company number 08384871

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
14 Nov 2017	CH01	Director's details changed for Mr Salvatore Maria Caputo on 4 November 2017	(2 pages)
31 Aug 2017	PSC04	Change of details for Mr Alessandro D'amato as a person with significant control on 31 August 2017	(2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
25 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 25 May 2017	(1 page)
12 Apr 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
16 Feb 2017	SH19	Statement of capital on 16 February 2017 GBP 100	(5 pages)
16 Feb 2017	CAP-SS	Solvency Statement dated 16/12/16	(2 pages)
23 Jan 2017	SH20	Statement by Directors	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 271,590	(5 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages) Download iXBRL
26 Jun 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 19 June 2015	(2 pages)
26 Jun 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Bedford Row London WC1R 4JS on 26 June 2015	(1 page)
12 May 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 271,590	(3 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 271,590	(4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 271,590	(3 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 120,000	(3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 120,000	(3 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 120,000	(3 pages)
04 Dec 2013	AP01	Appointment of Mr Salvatore Maria Caputo as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of Fabio Castaldi as a director	(1 page)