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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Feb 2024 |
PSC05 |
Change of details for Aew Europe Holding Limited as a person with significant control on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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16 Nov 2022 |
AP01 |
Appointment of Mrs Louise Joanne Staniforth as a director on 7 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Russell Paul Jewell as a director on 7 November 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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09 Dec 2019 |
TM01 |
Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019
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08 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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06 Dec 2018 |
CH01 |
Director's details changed for Serge Alain Bataillie on 4 December 2018
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05 Dec 2018 |
CH01 |
Director's details changed for Serge Alain Bataillie on 4 December 2018
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08 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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04 Apr 2018 |
AP01 |
Appointment of Robert William Ian Wilkinson as a director on 31 March 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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16 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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