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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05 Feb 2025 |
MR04 |
Satisfaction of charge 110268240002 in full
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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 |
AP01 |
Appointment of Mrs Sarah Louise Wise 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 Nicolas Ferran Osio as a director on 31 January 2025
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31 Jan 2025 |
PSC05 |
Change of details for Ai Wertheimer Holdco 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 22 October 2024 with updates
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04 Sep 2024 |
AP01 |
Appointment of Mr James Gerald Arthur Brocklebank 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 |
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 31/12/24
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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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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 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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06 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 |
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 Holdco 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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