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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
TM01 |
Termination of appointment of Nicola Nicolls as a director on 11 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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12 Mar 2024 |
PSC07 |
Cessation of Tbu Holdings Limited as a person with significant control on 18 August 2023
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12 Mar 2024 |
PSC02 |
Notification of Wpp Group (Uk) Ltd as a person with significant control on 18 August 2023
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18 Jan 2024 |
AD01 |
Registered office address changed from Rose Court 2 Southwark Bridge Road London SE1 9HS England to Sea Containers 18 Upper Ground London SE1 9PD on 18 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 13/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Matthew Lawrence John Bond on 29 October 2021
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Miss Nicola Nicolls on 7 March 2022
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09 Mar 2022 |
PSC05 |
Change of details for Tbu Holdings Limited as a person with significant control on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022
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21 Jul 2021 |
AP01 |
Appointment of Mr Matthew Lawrence John Bond as a director on 19 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of James Edward Cairns Prior as a director on 13 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
AP03 |
Appointment of Mr Byron Brinkley as a secretary on 27 July 2020
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23 Jul 2020 |
TM02 |
Termination of appointment of Varuna Rungusumy as a secretary on 28 June 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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