AI WERTHEIMER MIDCO UK LIMITED

11027218
DARWIN HOUSE LEEDS VALLEY PARK SAVANNAH WAY LEEDS LS10 1AB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2024 officers Appointment of director (Mr James Gerald Arthur Brocklebank) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Richard Hanks) 1 Buy now
19 Aug 2024 accounts Annual Accounts 24 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 69 Buy now
15 Jul 2024 officers Appointment of director (Mr Nicolas Ferran Osio) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Christopher Stuart Benson) 1 Buy now
22 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Nov 2023 accounts Annual Accounts 25 Buy now
16 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 74 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 74 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 Aug 2023 officers Appointment of director (Richard Hanks) 3 Buy now
01 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2023 officers Termination of appointment of director (Gary Alfred Mcgaghey) 1 Buy now
28 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
28 Jun 2023 resolution Resolution 2 Buy now
28 Jun 2023 insolvency Solvency Statement dated 28/06/23 2 Buy now
28 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Dec 2022 accounts Annual Accounts 23 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 May 2022 mortgage Registration of a charge 34 Buy now
04 May 2022 capital Statement of capital (Section 108) 3 Buy now
04 May 2022 insolvency Solvency Statement dated 03/05/22 1 Buy now
04 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 May 2022 resolution Resolution 2 Buy now
14 Feb 2022 accounts Annual Accounts 23 Buy now
26 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Gary Alfred Mcgaghey) 2 Buy now
13 Jan 2022 officers Termination of appointment of director (David Nicholas Kassler) 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Christopher Stuart Benson) 2 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 59 Buy now
15 Mar 2021 accounts Annual Accounts 24 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Feb 2021 resolution Resolution 2 Buy now
17 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 60 Buy now
17 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 officers Change of particulars for director (Mr David Nicholas Kassler) 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Benedict James Smith) 1 Buy now
02 Sep 2019 accounts Annual Accounts 26 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Dec 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Oct 2018 officers Termination of appointment of director (Brian Robert Mackie) 1 Buy now
25 Sep 2018 officers Appointment of director (Mr Benedict James Smith) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Brian Robert Mackie) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr David Nicholas Kassler) 2 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Richard Stanley Coward) 2 Buy now
28 Mar 2018 officers Appointment of director (Mr Brian Robert Mackie) 3 Buy now
04 Jan 2018 accounts Change Account Reference Date Company Current Extended 3 Buy now
22 Dec 2017 officers Appointment of director (Richard Stanley Coward) 3 Buy now
22 Dec 2017 officers Appointment of director (David Nicholas Kassler) 3 Buy now
19 Dec 2017 capital Return of Allotment of shares 4 Buy now
14 Dec 2017 capital Notice of reduction of capital following redenomination 4 Buy now
14 Dec 2017 capital Notice of redenomination 4 Buy now
14 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Dec 2017 resolution Resolution 4 Buy now
11 Dec 2017 capital Return of Allotment of shares 8 Buy now
11 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Dec 2017 officers Termination of appointment of director (Myriam Odette Deltenre) 2 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Linda Harroch) 2 Buy now
05 Dec 2017 mortgage Registration of a charge 45 Buy now
15 Nov 2017 capital Return of Allotment of shares 4 Buy now
23 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Oct 2017 incorporation Incorporation Company 21 Buy now