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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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2023 |
CH03 |
Secretary's details changed for Senior Vice President of Finance/Operations Becky Ostrom on 17 October 2023
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29 Aug 2023 |
PSC05 |
Change of details for Real Chemistry International Limited as a person with significant control on 9 August 2023
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29 Aug 2023 |
PSC02 |
Notification of New Mountain Partners V, L.P. as a person with significant control on 3 November 2019
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28 Jun 2023 |
PSC05 |
Change of details for W2O London Topco Limited as a person with significant control on 12 May 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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12 Dec 2022 |
AP01 |
Appointment of Mr Paul Stanton as a director on 12 December 2022
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01 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW England to 10 Chiswell Street London EC1Y 4UQ on 29 November 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of James Weiss as a director on 3 January 2022
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27 Jun 2022 |
AP01 |
Appointment of Shankar Narayanan as a director on 3 January 2022
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16 Jun 2022 |
AP03 |
Appointment of Senior Vice President of Finance/Operations Becky Ostrom as a secretary on 1 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Craig Abolt as a director on 1 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 1 London Fruit and Wool Exchange Duval Square London E1 6PW England to 5 New Street Square London EC4A 3TW on 13 June 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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01 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 January 2020
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23 Oct 2020 |
PSC05 |
Change of details for W2O London Topco Limited as a person with significant control on 3 November 2019
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17 Aug 2020 |
AD01 |
Registered office address changed from 2 Peacock Place London N1 1YG England to 1 London Fruit and Wool Exchange Duval Square London E1 6PW on 17 August 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/10/2020
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25 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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14 Nov 2019 |
PSC07 |
Cessation of Suzanne Margaret Jacobs as a person with significant control on 3 November 2019
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