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WELBY LONDON LTD

Company number 11090241

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AP03	Appointment of Mr Daniel Elkana Elghanian as a secretary on 29 August 2023	View PDF Appointment of Mr Daniel Elkana Elghanian as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM02	Termination of appointment of Ilan Elghanian as a secretary on 30 August 2023	View PDF Termination of appointment of Ilan Elghanian as a secretary on 30 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	CH01	Director's details changed for Mr Daniel Elkana Elghanian on 10 March 2022	View PDF Director's details changed for Mr Daniel Elkana Elghanian on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH19	Statement of capital on 15 February 2022 GBP 1,000	View PDF Statement of capital on 15 February 2022 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Feb 2022	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 1 page (1 page)
15 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 23/12/2021	View PDF Resolutions RES13 ‐ Cancel share premium account 23/12/2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	PSC05	Change of details for Belsize Holdings Ltd as a person with significant control on 26 July 2019	View PDF Change of details for Belsize Holdings Ltd as a person with significant control on 26 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	MR01	Registration of charge 110902410008, created on 6 December 2019	View PDF Registration of charge 110902410008, created on 6 December 2019 - link opens in a new window - 27 pages (27 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2019	AA01	Current accounting period shortened from 30 November 2018 to 30 June 2018	View PDF Current accounting period shortened from 30 November 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)

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WELBY LONDON LTD

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