IWH UK HOLDCO LIMITED

10944234
5TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL

Documents

Documents
Date Category Description Pages
08 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Nov 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Oct 2024 insolvency Solvency Statement dated 31/10/24 2 Buy now
31 Oct 2024 resolution Resolution 3 Buy now
31 Oct 2024 capital Return of Allotment of shares 3 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Pierre Nicolas Winand) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Robert Stewart) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mr Matthew Frankel) 2 Buy now
12 Oct 2023 accounts Annual Accounts 28 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2022 mortgage Registration of a charge 36 Buy now
04 Nov 2022 accounts Annual Accounts 26 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 24 Buy now
23 Apr 2021 accounts Annual Accounts 24 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Dec 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Appointment of secretary (Mr Matthew Frankel) 2 Buy now
26 Aug 2020 officers Termination of appointment of secretary (Saltgate (Uk) Limited) 1 Buy now
07 Apr 2020 officers Appointment of director (Mr Robert Stewart) 2 Buy now
07 Apr 2020 officers Termination of appointment of director (Anish Kirit Mehta) 1 Buy now
04 Mar 2020 officers Appointment of director (Mr Pierre Winand) 2 Buy now
04 Mar 2020 officers Termination of appointment of director (Ciaran Joseph Barr) 1 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 22 Buy now
19 Feb 2019 officers Change of particulars for corporate secretary (Saltgate (Uk) Limited) 1 Buy now
08 Feb 2019 officers Appointment of director (Mr Matthew Frankel) 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Timothy Kneen) 1 Buy now
27 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 capital Second Filing Capital Allotment Shares 11 Buy now
05 Apr 2018 officers Appointment of director (Mr. Ciaran Joseph Barr) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Philip Robinson) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Cathrin Petty) 1 Buy now
03 Apr 2018 officers Appointment of director (Mr. Timothy Kneen) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr. Anish Kirit Mehta) 2 Buy now
01 Mar 2018 capital Return of Allotment of shares 4 Buy now
27 Feb 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2017 resolution Resolution 28 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 incorporation Incorporation Company 10 Buy now