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 |
AP01 |
Appointment of Mrs Sarah Louise Wise as a director on 31 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Andrew David Collier as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Nicolas Ferran Osio as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of James Gerald Arthur Brocklebank as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of David Nicholas Kassler as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Ralph David Kugler as a director on 31 January 2025
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31 Jan 2025 |
PSC05 |
Change of details for Ai Wertheimer Parentco Uk Limited as a person with significant control on 31 January 2025
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31 Jan 2025 |
AD01 |
Registered office address changed from Darwin House Leeds Valley Park Savannah Way Leeds LS10 1AB England to 85 Great Portland Street First Floor London W1W 7LT on 31 January 2025
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31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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19 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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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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15 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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29 Feb 2024 |
CH01 |
Director's details changed for James Gerald Arthur Brocklebank on 1 January 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Christopher Stuart Benson on 1 January 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Ralph David Kugler on 1 January 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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21 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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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 |
PSC05 |
Change of details for Ai Wertheimer Parentco Uk Limited as a person with significant control on 1 July 2023
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 28/06/2023
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RES06 ‐
Resolution of reduction in issued share capital
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