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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30 Jul 2024 |
AP01 |
Appointment of Mrs Jennifer Rachel Harrison as a director on 29 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr Michael Craig Maudsley as a director on 29 July 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
AP01 |
Appointment of Mrs Jane Victoria Atkinson as a director on 20 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Tamer Jeral as a director on 19 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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08 Dec 2022 |
PSC05 |
Change of details for Enfinium K3 Chp Holdings Limited as a person with significant control on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Green on 7 December 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
PSC05 |
Change of details for K3 Chp Holdings Limited as a person with significant control on 20 May 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from Wti Uk Limited 123 Victoria Street London SW1E 6DE England to 123 Victoria Street London SW1E 6DE on 2 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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15 Dec 2021 |
MR04 |
Satisfaction of charge 092400620002 in full
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07 Dec 2021 |
MR01 |
Registration of charge 092400620003, created on 29 November 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
MR01 |
Registration of charge 092400620002, created on 1 April 2021
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04 Feb 2021 |
MR04 |
Satisfaction of charge 092400620001 in full
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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09 Dec 2020 |
SH19 |
Statement of capital on 9 December 2020
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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