WE PHARMA LTD
Company number 06751052 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 6 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2025 | PARENT_ACC · 40 pages | View document |
| 29 Sep 2025 | Registered office address changed from Unit G12, the Light Box 111 Power Road Chiswick London W4 5PY England to 19 Shield Drive West Cross Industrial Park Brentford TW8 9EX on 2025-09-29 · 1 page | View document |
| 13 Nov 2024 | Appointment of Mr Karl Challender as a director on 2024-10-31 · 2 pages | View document |
| 11 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 23 pages | View document |
| 11 Nov 2024 | PARENT_ACC · 41 pages | View document |
| 11 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 23 pages | View document |
| 25 Apr 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 11 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 11 Apr 2023 | Registered office address changed from 111 Power Road London W4 5PY England to Unit G12, the Light Box 111 Power Road Chiswick London W4 5PY on 2023-04-11 · 1 page | View document |
| 20 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 20 Feb 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages | View document |
| 20 Feb 2023 | PARENT_ACC · 38 pages | View document |
| 13 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 9 Nov 2021 | Termination of appointment of Marion Mary Anne Kane as a secretary on 2021-10-25 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Marion Mary Anne Kane as a director on 2021-10-25 · 1 page | View document |
| 6 Oct 2021 | Cessation of Jaswant Singh Khera as a person with significant control on 2021-01-01 · 1 page | View document |
| 6 Oct 2021 | Notification of Wep Group Holdings Limited as a person with significant control on 2021-01-01 · 2 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067510520002 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | View document |
| 13 Dec 2018 | CESSATION OF MARION MARY ANNE KANE AS A PSC | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JASWANT SINGH KHERA / 22/12/2017 | View document |
| 3 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067510520001 | View document |
| 2 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Mar 2016 | SECOND FILING WITH MUD 17/11/15 FOR FORM AR01 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH | View document |
| 19 Nov 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 14 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067510520001 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWANT SINGH KHERA / 01/10/2014 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH, ENGLAND | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 10 BARLEY MOW PASSAGE BARLEY MOW PASSAGE, LONDON, W4 4PH, ENGLAND | View document |
| 1 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARION KANE / 01/10/2014 | View document |
| 1 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION MARY ANNE KANE / 01/10/2014 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, EVANS HOUSE 107 MARSH ROAD, PINNER, MIDDLESEX, HA5 5PA | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jan 2014 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 12 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, EVANS HOUSE 107 MARSH ROAD, PINNER, MIDDLESEX, HA5 5PA, ENGLAND | View document |
| 4 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, EVANS HOUSE 137 MARSH LANE, PINNER, LONDON, MIDDLESEX, HA5 5HQ, ENGLAND | View document |
| 3 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARION MARY ANNE KANE / 03/12/2012 | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Aug 2012 | PREVSHO FROM 17/05/2012 TO 30/04/2012 | View document |
| 17 May 2012 | DIRECTOR APPOINTED MISS MARION KANE | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Mar 2012 | Annual accounts, small company total exemption, made up to 17 May 2011 | View document |
| 25 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 6 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, SUITE 33 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH | View document |
| 19 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 17 May 2010 | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED MR JASWANT SINGH KHERA | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANIL PATEL | View document |
| 7 May 2010 | CURREXT FROM 30/11/2009 TO 17/05/2010 | View document |
| 12 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL PATEL / 01/10/2009 | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 120 HARROWDEN RD, BEDFORD, BEDFORDSHIRE, MK42 0SL, ENGLAND | View document |
| 17 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |