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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03 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Nov 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Sep 2022 |
DS01 |
Application to strike the company off the register
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30 May 2022 |
SH19 |
Statement of capital on 30 May 2022
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30 May 2022 |
SH20 |
Statement by Directors
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30 May 2022 |
CAP-SS |
Solvency Statement dated 27/05/22
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 27/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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01 Nov 2021 |
PSC05 |
Change of details for Wpp Brands Development Holdings (Uk) Limited as a person with significant control on 26 January 2021
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from The Met Building C/O Helina Mazur 24 Percy Street London W1T 2BS England to Sea Containers C/O Helina Mazur 18 Upper Ground London SE1 9PD on 1 September 2021
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02 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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28 Oct 2020 |
PSC05 |
Change of details for Young & Rubicam Development Holdings Ltd as a person with significant control on 5 November 2018
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27 Oct 2020 |
AD01 |
Registered office address changed from Greater London House C/O Helina Mazur, Young & Rubicam Group Ltd Hampstead Road London NW1 7QP England to The Met Building C/O Helina Mazur 24 Percy Street London W1T 2BS on 27 October 2020
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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16 Aug 2018 |
AD01 |
Registered office address changed from 6 Brewhouse Yard London EC1V 4DG to Greater London House C/O Helina Mazur, Young & Rubicam Group Ltd Hampstead Road London NW1 7QP on 16 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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24 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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16 May 2018 |
TM01 |
Termination of appointment of Ellen Tracey Goldman as a director on 28 February 2018
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16 May 2018 |
AP01 |
Appointment of Ms Nicola Karen Clay as a director on 16 May 2018
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16 May 2018 |
TM02 |
Termination of appointment of Crispin Fox Maxwell-Jackson as a secretary on 30 June 2017
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