Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
PSC02 |
Notification of Rrd Uk Corporation Limited as a person with significant control on 31 January 2025
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31 Jan 2025 |
PSC07 |
Cessation of Wertheimer Uk Limited as a person with significant control on 31 January 2025
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 18/12/24
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Standing to the credit of the company's profit and loss account be and is hereby capitalised 18/12/2024
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27 Nov 2024 |
AP01 |
Appointment of Mrs Jenni Nicola Hardy as a director on 25 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Thomas Mark Walsh as a director on 8 November 2024
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24 Oct 2024 |
AP01 |
Appointment of Thomas Mark Walsh as a director on 24 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Denise Mary Reid as a director on 24 October 2024
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11 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr Erin Allen Wiggins as a director on 2 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Richard Hanks as a director on 2 September 2024
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19 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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19 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 1-5 Poland Street Poland Street London W1F 8PR
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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12 Dec 2023 |
SH20 |
Statement by Directors
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12 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
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12 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £100,000,000 07/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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