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 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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22 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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10 May 2021 |
AD02 |
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
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23 Nov 2020 |
CH01 |
Director's details changed for Steven Boden on 23 November 2020
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13 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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25 Sep 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 25 September 2020
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25 Sep 2020 |
PSC05 |
Change of details for Ipg Europe Limited as a person with significant control on 25 September 2020
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03 Sep 2020 |
CH01 |
Director's details changed for Derek John Coleman on 3 September 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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31 Mar 2020 |
AP01 |
Appointment of Steven Boden as a director on 26 March 2020
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31 Mar 2020 |
TM01 |
Termination of appointment of William Francis Cleary as a director on 26 March 2020
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10 Mar 2020 |
CH03 |
Secretary's details changed for Louise Bean on 10 March 2020
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19 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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24 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with updates
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18 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2017
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26 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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25 May 2017 |
CS01 |
Confirmation statement made on 20 May 2017 with updates
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