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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31 Jan 2025 |
AD01 |
Registered office address changed from Nutmeg House 60 Gainsford Street London SE1 2NY United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 31 January 2025
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06 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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20 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Aug 2023 |
AP01 |
Appointment of Mr Apostolos Toumpakaris as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Adam Michael Craighill as a director on 31 July 2023
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26 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Jon James Gatta as a director on 14 April 2023
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21 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Dec 2022 |
PSC07 |
Cessation of P20 Wpp Acquisition B.V. as a person with significant control on 1 February 2021
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01 Dec 2022 |
PSC07 |
Cessation of Tcp Solutions as a person with significant control on 6 April 2016
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17 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
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21 Sep 2022 |
TM01 |
Termination of appointment of Robert Christiaan Muller as a director on 7 September 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jul 2022 |
MR01 |
Registration of charge 029354900009, created on 12 July 2022
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13 Jul 2022 |
MR01 |
Registration of charge 029354900010, created on 12 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 029354900007, created on 12 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 029354900008, created on 12 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Robert Christiaan Muller as a director on 11 April 2022
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18 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Jon Gatta as a director on 14 June 2021
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