WEEDING TECHNOLOGIES LIMITED
Company number 07575896 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 21 Jun 2026 | Registered office address changed from Unit 3 Triangle Business Centre Fortune Way London NW10 6UF England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2026-06-21 · 3 pages | View document |
| 21 Jun 2026 | Appointment of an administrator · 4 pages | View document |
| 13 Apr 2026 | RP01SH01 · 6 pages | View document |
| 19 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-12 · 5 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2024-12-30 · 10 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 24 Mar 2025 | Unaudited abridged accounts made up to 2023-12-30 · 10 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 24 Dec 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 19 Aug 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-04 · 6 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 5 pages | View document |
| 6 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 5 pages | View document |
| 28 May 2024 | Registered office address changed from Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA England to Unit 3 Triangle Business Centre Fortune Way London NW10 6UF on 2024-05-28 · 1 page | View document |
| 13 Mar 2024 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 22 Jan 2024 | Termination of appointment of Yinghui Wang as a director on 2024-01-17 · 1 page | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-17 · 5 pages | View document |
| 18 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-03 · 5 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 23 Dec 2023 | Memorandum and Articles of Association · 73 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions | View document |
| 23 Dec 2023 | Resolutions · 2 pages | View document |
| 23 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Appointment of Mr Michael Leslie Hutchinson as a director on 2023-12-12 · 2 pages | View document |
| 12 Dec 2023 | Registration of charge 075758960009, created on 2023-12-12 · 29 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 075758960006 in full · 1 page | View document |
| 12 Dec 2023 | Satisfaction of charge 075758960007 in full · 1 page | View document |
| 6 Dec 2023 | Appointment of Lcif Representatives Limited as a director on 2023-12-01 · 2 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 2 Aug 2023 | Termination of appointment of Andrew Simon Ashton Kilpatrick as a director on 2023-07-31 · 1 page | View document |
| 23 Jul 2023 | Registration of charge 075758960008, created on 2023-07-18 · 20 pages | View document |
| 24 May 2023 | Satisfaction of charge 075758960005 in full · 1 page | View document |
| 7 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 17 Nov 2022 | Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 2022-09-01 · 2 pages | View document |
| 17 Nov 2022 | Termination of appointment of Alexander Mervyn Colville Crawford as a director on 2022-09-01 · 1 page | View document |
| 3 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 · 5 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-19 · 5 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 72 pages | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 10 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960004 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR YINGHUI WANG | View document |
| 8 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960004 | View document |
| 8 Oct 2019 | CORPORATE DIRECTOR APPOINTED EARTHWORM CAPITAL NOMINEES LIMITED | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EW CAP LIMITED | View document |
| 3 Oct 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 9443.10 | View document |
| 2 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jul 2019 | SECOND FILED SH01 - 22/05/19 STATEMENT OF CAPITAL GBP 9314.07 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960003 | View document |
| 17 Apr 2019 | ADOPT ARTICLES 04/04/2019 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 5 Apr 2019 | CORPORATE DIRECTOR APPOINTED EW CAP LIMITED | View document |
| 5 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 7728.17 | View document |
| 25 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960003 | View document |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960002 | View document |
| 20 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075758960001 | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 7728.17 | View document |
| 14 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CORNUAUD | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 075758960001 | View document |
| 19 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM GABLE HOUSE TURNHAM GREEN TERRACE LONDON W4 1QP | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 6213.29 | View document |
| 16 Feb 2017 | ADOPT ARTICLES 22/12/2016 | View document |
| 15 Feb 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 5778.87 | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MR ALEXANDER MERVYN COLVILLE CRAWFORD | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RANDALL | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEAT | View document |
| 8 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 2 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 3189.83 | View document |
| 29 Sep 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 3148.23 | View document |
| 3 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Feb 2016 | 12/01/16 STATEMENT OF CAPITAL GBP 3008.42 | View document |
| 1 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2015 | 20/10/15 STATEMENT OF CAPITAL GBP 3001.77 | View document |
| 29 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 9 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 2302.85 | View document |
| 20 Aug 2015 | DIRECTOR APPOINTED MR SEBASTIEN CORNUAUD | View document |
| 4 Aug 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MISS YINGHUI WANG | View document |
| 17 Mar 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 2301.3 | View document |
| 23 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR LEO PATRICK DE MONTAIGNAC | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMB | View document |
| 2 Sep 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 7 May 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 1975.10 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED DR ROBERT DEAN WYLIE | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOLDSMITH | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED CHARLES WILLIAM PEAT | View document |
| 18 Sep 2013 | 12/08/13 STATEMENT OF CAPITAL GBP 1664.38 | View document |
| 18 Sep 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 18 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 · 6 pages | View document |
| 24 Jul 2013 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jul 2013 | FIRST GAZETTE · 1 page | View document |
| 8 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2013 | DIRECTOR APPOINTED MR GEOFF RANDALL | View document |
| 21 Feb 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE ENGLAND | View document |
| 7 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Dec 2012 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MCCULLOCH LAMB | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOBBS | View document |
| 30 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH ENGLAND | View document |
| 2 Feb 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR RICHARD HEFFPRD HOBBS | View document |
| 15 Dec 2011 | DIRECTOR APPOINTED MR DAVID ANDREW BRYAN | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CALUM CHACE | View document |
| 31 Oct 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 196.40 | View document |
| 8 Sep 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 102.40 | View document |
| 6 May 2011 | ADOPT ARTICLES 25/03/2011 | View document |
| 6 May 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 70.01 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE UNITED KINGDOM | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENEDICT HAVIUM GOLDSMITH / 23/03/2011 | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM CHASE / 23/03/2011 | View document |
| 23 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |