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WE AND AI LTD

Company number 13376771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
30 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
23 Nov 2023 TM01 Termination of appointment of Giovanna Jagger as a director on 23 November 2023
10 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
27 Feb 2023 AP01 Appointment of Mr Mark Burey as a director on 27 February 2023
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 CC01 Notice of Restriction on the Company's Articles
15 Nov 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 80 Sirdar Road London W11 4EG on 15 November 2022
15 Nov 2022 AA Unaudited abridged accounts made up to 31 May 2022
11 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
09 May 2022 AP01 Appointment of Mr Marc Goblot as a director on 9 May 2022
08 Apr 2022 CH01 Director's details changed for Alexa Segal on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Joseph Massey on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Mrs Giovanna Jagger on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Miss Tania Duarte on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Nicholas Creagh on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Hannan Ali on 8 April 2022
21 Feb 2022 AD01 Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 21 February 2022
21 Feb 2022 AD01 Registered office address changed from 80 Sirdar Road London W11 4EG England to Kemp House 152 - 160 City Road London EC1V 2NX on 21 February 2022
08 Nov 2021 AP01 Appointment of Mr Hannan Ali as a director on 1 November 2021
08 Sep 2021 AP01 Appointment of Nicholas Creagh as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Joseph Massey as a director on 8 September 2021
08 Sep 2021 AP01 Appointment of Mrs Giovanna Jagger as a director on 8 September 2021
26 May 2021 AP01 Appointment of Mr Paul Rodriguez as a director on 26 May 2021