IWSR NEWCO LIMITED

Company number 10757311

Date	Type	Description	View / Download
10 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
24 Apr 2024	MR04	Satisfaction of charge 107573110001 in full	(1 page)
29 Feb 2024	MR04	Satisfaction of charge 107573110004 in full	(1 page)
29 Feb 2024	MR04	Satisfaction of charge 107573110002 in full	(1 page)
29 Feb 2024	MR04	Satisfaction of charge 107573110003 in full	(1 page)
12 Jan 2024	TM01	Termination of appointment of Mark Leo Meek as a director on 31 December 2023	(1 page)
08 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
08 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(34 pages)
08 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
23 Nov 2022	AD02	Register inspection address has been changed from Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	(1 page)
03 Sep 2022	AP01	Appointment of Mrs Lulie Jane Halstead as a director on 27 July 2022	(2 pages)
03 Sep 2022	TM01	Termination of appointment of Gordon Stephen Mccall as a director on 27 July 2022	(1 page)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
31 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(33 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
25 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)
19 Apr 2022	PSC05	Change of details for Iwsr Midco Limited as a person with significant control on 3 April 2022	(2 pages)
19 Apr 2022	AD02	Register inspection address has been changed to Charles Russell Speechlys Llp 5 Fleet Place London EC4M 7rd	(1 page)
14 Apr 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Nutmeg House 60 Gainsford St London SE1 2NY on 14 April 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Sarah Jane Woollett as a director on 26 November 2021	(1 page)
12 Jan 2022	AP01	Appointment of Mr Gordon Mccall as a director on 22 December 2021	(2 pages)
17 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(35 pages)