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WEARTHDE LIMITED

Company number 11659195

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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)
25 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
15 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with no updates
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
15 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
01 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
17 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
09 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 October 2020
  • GBP 101
28 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 102
23 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
22 Jan 2021 PSC01 Notification of Rebecca Jane Taub as a person with significant control on 8 January 2021
22 Jan 2021 AP01 Appointment of Mrs Rebecca Jane Taub as a director on 8 January 2021
18 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 01/11/2021
02 Jul 2020 AA Micro company accounts made up to 30 April 2020
18 May 2020 PSC01 Notification of Adam Taub as a person with significant control on 1 May 2020
18 May 2020 PSC07 Cessation of Pure Expression Limited as a person with significant control on 1 May 2020
20 Feb 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / adam taub
16 Jan 2020 AA Micro company accounts made up to 30 April 2019
15 Jan 2020 AA01 Previous accounting period shortened from 30 November 2019 to 30 April 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
05 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-05
  • GBP 1
  • ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 20/02/20 as it was factually inaccurate.