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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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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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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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Nicolas Ferran Osio as a director on 17 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Christopher Stuart Benson as a director on 17 June 2024
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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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28 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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16 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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22 Sep 2023 |
AP03 |
Appointment of Erin Wiggins as a secretary on 1 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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04 Aug 2023 |
TM02 |
Termination of appointment of Frank Aghoghovbia as a secretary on 1 August 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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ANNOTATION
Other Due to system restrictions statement of capital is not correct. Please see image for correct details.
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05 Jul 2023 |
MR05 |
Part of the property or undertaking has been released from charge 108884570001
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05 Jul 2023 |
MR05 |
Part of the property or undertaking has been released from charge 108884570002
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05 Jul 2023 |
MR05 |
Part of the property or undertaking has been released from charge 108884570004
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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 |
TM01 |
Termination of appointment of Gary Alfred Mcgaghey as a director on 1 July 2023
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01 Jul 2023 |
PSC05 |
Change of details for Ai Wertheimer Midco Uk Limited as a person with significant control on 1 July 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from 1-5 Poland Street Soho London W1F 8PR England to Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB on 1 July 2023
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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