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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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
TM01 |
Termination of appointment of Marta Barbara Kopec as a director on 9 May 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Tsvetan Kirilov Borisov as a director on 6 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Jan 2023 |
CH01 |
Director's details changed for Ian Gary Paul on 6 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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08 Sep 2022 |
AP01 |
Appointment of Miss Marta Barbara Kopec as a director on 8 September 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of David Julian Gladwell as a director on 8 September 2022
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15 Nov 2021 |
CH03 |
Secretary's details changed for Helina Mazur on 26 January 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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15 Nov 2021 |
PSC05 |
Change of details for Wpp Brands Development Holdings (Uk) Ltd as a person with significant control on 26 January 2021
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15 Nov 2021 |
CH01 |
Director's details changed for Ian Gary Paul on 26 January 2021
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from The Met Building 24 Percy Street London W1T 2BS United Kingdom to Sea Containers 18 Upper Ground London SE1 9PD on 26 January 2021
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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20 Nov 2019 |
AD01 |
Registered office address changed from Greater London House Hampstead Road London NW1 7QP to The Met Building 24 Percy Street London W1T 2BS on 20 November 2019
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12 Nov 2019 |
PSC05 |
Change of details for Young & Rubicam Development (Holdings) Ltd as a person with significant control on 5 November 2018
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12 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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