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 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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23 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Oct 2024 |
PSC07 |
Cessation of Ac Nielsen Holdings Uk Limited as a person with significant control on 8 February 2024
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Philip Robert Tate as a director on 8 February 2023
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29 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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09 May 2022 |
MR01 |
Registration of charge 032634980001, created on 5 May 2022
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09 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2021 |
AP01 |
Appointment of Lisa Traynor as a director on 13 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Ben Morrison as a director on 13 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2021 |
AP01 |
Appointment of Priyank Pathak as a director on 29 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Luigi Sacchetti as a director on 29 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of James Martin Oates as a director on 29 June 2021
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23 Mar 2021 |
SH19 |
Statement of capital on 23 March 2021
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ANNOTATION
Clarification This is the second filing of the SH19 registered on 08/01/2021.
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £53000050 16/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-co business 16/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
CC04 |
Statement of company's objects
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08 Jan 2021 |
SH19 |
Statement of capital on 8 January 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 23/03/2021.
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22 Dec 2020 |
SH20 |
Statement by Directors
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