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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23 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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25 Nov 2021 |
SH19 |
Statement of capital on 25 November 2021
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25 Nov 2021 |
SH20 |
Statement by Directors
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25 Nov 2021 |
CAP-SS |
Solvency Statement dated 10/11/21
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 11/12/2001
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RES06 ‐
Resolution of reduction in issued share capital
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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20 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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20 Apr 2021 |
AD02 |
Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW England to 4th Floor, Canada House 3 Chepstow Street Manchester M1 5FW
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12 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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18 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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26 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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26 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
SH08 |
Change of share class name or designation
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02 Sep 2020 |
MR01 |
Registration of charge 021609910003, created on 28 August 2020
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07 Jul 2020 |
PSC01 |
Notification of Paul Tinker as a person with significant control on 30 June 2020
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07 Jul 2020 |
PSC01 |
Notification of Fergus Andrew Mccallum as a person with significant control on 30 June 2020
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07 Jul 2020 |
PSC07 |
Cessation of Tbwa Uk Group Limited as a person with significant control on 30 June 2020
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