- Company Overview for WE AND AI LTD (13376771)
- Filing history for WE AND AI LTD (13376771)
- People for WE AND AI LTD (13376771)
- Registers for WE AND AI LTD (13376771)
- More for WE AND AI LTD (13376771)
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) |
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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
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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 |