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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05 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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25 Jun 2024 |
TM01 |
Termination of appointment of Timothy Brian Hassett as a director on 9 April 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Edward Melville Horatio Guest as a director on 9 April 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Malcolm Joseph Fernandes as a director on 9 April 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Gareth John Newton as a director on 9 April 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Derek Boyd Simpson as a director on 9 April 2024
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03 Apr 2024 |
PSC05 |
Change of details for Unlimited Marketing Finco Ltd as a person with significant control on 30 November 2023
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27 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2024 |
AD02 |
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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30 Jan 2024 |
MR04 |
Satisfaction of charge 002105050020 in full
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30 Nov 2023 |
AD01 |
Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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08 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 15 April 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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06 Apr 2020 |
TM02 |
Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020
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24 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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