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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02 Sep 2024 |
TM01 |
Termination of appointment of Richard Hanks as a director on 2 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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07 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Nicholas Morgan as a director
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15 Nov 2023 |
AP01 |
Appointment of Mr Nicholas Morgan as a director on 9 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/11/2023.
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30 Sep 2023 |
TM01 |
Termination of appointment of Frank Aghovia as a director on 30 September 2023
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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01 Jul 2023 |
AP01 |
Appointment of Richard Hanks as a director on 1 July 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from 1-5 Poland Street London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of David Nicholas Kassler as a director on 1 July 2023
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01 Jul 2023 |
PSC05 |
Change of details for Wertheimer Uk Limited as a person with significant control on 1 July 2023
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 Aug 2022 |
PSC05 |
Change of details for Wertheimer Uk Limited as a person with significant control on 1 January 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Frank Aghovia on 30 October 2020
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22 Oct 2021 |
CH01 |
Director's details changed for Mr David Nicholas Kassler on 30 October 2020
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Oct 2020 |
AD01 |
Registered office address changed from 55 Wells Street London W1A 3AE England to 1-5 Poland Street London W1F 8PR on 30 October 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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11 Dec 2019 |
CH01 |
Director's details changed for Mr David Nicholas Kassler on 1 December 2019
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