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WEALTH CAPITAL PARTNERS LIMITED

Company number 09493951

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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)
05 Apr 2024 CERTNM Company name changed wellness capital partners LIMITED\certificate issued on 05/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-01
07 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
08 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
04 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
05 Sep 2022 CH03 Secretary's details changed for Mrs Blanca Yadira Del Carmen Barnes on 3 September 2022
03 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Sep 2022 CH03 Secretary's details changed for Bianca Barnes on 3 September 2022
07 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with updates
16 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-14
08 Jan 2020 CS01 Confirmation statement made on 27 December 2019 with no updates
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 27 December 2018 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
22 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Jan 2017 CS01 Confirmation statement made on 27 December 2016 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
23 Jan 2016 AD01 Registered office address changed from Wise House 38 Pinewood Drive Potters Bar EN6 2BD United Kingdom to Wise House 38 Pinewood Drive Potters Bar Middlesex EN6 2BD on 23 January 2016
17 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-17
  • GBP 100