About

Registered Number: 09718587
Date of Incorporation: 05/08/2015 (8 years and 8 months ago)
Company Status: Active
Registered Address: 25 Sulivan Road, London, SW6 3DT

 

Your Welcome Ltd was established in 2015, it's status is listed as "Active". The current directors of this organisation are listed as Bennett, Henry Edward, Loram, Paul James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Henry Edward 05 August 2015 - 1
LORAM, Paul James 05 August 2015 - 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
SH01 - Return of Allotment of shares 10 July 2020
SH01 - Return of Allotment of shares 10 July 2020
RP04CS01 - N/A 09 July 2020
RP04CS01 - N/A 09 July 2020
RP04CS01 - N/A 09 July 2020
MR01 - N/A 20 May 2020
AA - Annual Accounts 14 April 2020
AA01 - Change of accounting reference date 26 March 2020
SH01 - Return of Allotment of shares 01 October 2019
RESOLUTIONS - N/A 30 September 2019
SH01 - Return of Allotment of shares 30 September 2019
SH01 - Return of Allotment of shares 21 June 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 22 March 2019
SH01 - Return of Allotment of shares 05 March 2019
RESOLUTIONS - N/A 13 September 2018
SH01 - Return of Allotment of shares 13 September 2018
SH01 - Return of Allotment of shares 24 July 2018
RP04CS01 - N/A 19 July 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 23 August 2017
SH01 - Return of Allotment of shares 18 May 2017
AA - Annual Accounts 28 April 2017
SH01 - Return of Allotment of shares 03 February 2017
SH01 - Return of Allotment of shares 03 February 2017
TM01 - Termination of appointment of director 03 February 2017
SH01 - Return of Allotment of shares 27 January 2017
SH01 - Return of Allotment of shares 27 January 2017
SH01 - Return of Allotment of shares 27 January 2017
SH01 - Return of Allotment of shares 27 January 2017
SH01 - Return of Allotment of shares 27 January 2017
SH01 - Return of Allotment of shares 27 January 2017
AP01 - Appointment of director 25 January 2017
CH01 - Change of particulars for director 17 January 2017
CH01 - Change of particulars for director 16 January 2017
CH01 - Change of particulars for director 16 January 2017
AA01 - Change of accounting reference date 12 December 2016
CS01 - N/A 26 August 2016
SH01 - Return of Allotment of shares 18 April 2016
AD01 - Change of registered office address 03 March 2016
RESOLUTIONS - N/A 29 December 2015
SH01 - Return of Allotment of shares 11 December 2015
AA01 - Change of accounting reference date 10 December 2015
MA - Memorandum and Articles 12 November 2015
SH01 - Return of Allotment of shares 12 November 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 November 2015
NEWINC - New incorporation documents 05 August 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.