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WHATEVER BRANDS LTD.

Company number 12471266

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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)
27 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
09 Aug 2024 MR01 Registration of charge 124712660002, created on 9 August 2024
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
17 Feb 2024 MA Memorandum and Articles of Association
20 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Oct 2023 CC04 Statement of company's objects
20 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 28 February 2022
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
08 Feb 2022 MR01 Registration of charge 124712660001, created on 21 January 2022
29 Nov 2021 AAMD Amended micro company accounts made up to 28 February 2021
16 Aug 2021 AA Micro company accounts made up to 28 February 2021
08 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
05 May 2020 AD01 Registered office address changed from 10 Unit 2S.08 Barley Mow Passage London W4 4PH England to 71-75 Uxbridge Road, Ealing London W5 5SL on 5 May 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-24
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 100