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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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27 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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13 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Andrew Peirson as a director on 7 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of James Andrew Leech as a director on 31 August 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Graham Paul Burridge as a director on 7 July 2023
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14 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Mar 2023 |
AP01 |
Appointment of Graham Paul Burridge as a director on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Jack Edward Bruck as a director on 10 March 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of David Michael Freel as a director on 13 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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10 Jun 2022 |
AP01 |
Appointment of James Andrew Leech as a director on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Mark Andrew Steel as a director on 8 June 2022
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
CC04 |
Statement of company's objects
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jan 2022 |
PSC02 |
Notification of Wpp Group (Uk) Ltd as a person with significant control on 26 November 2021
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06 Jan 2022 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 26 November 2021
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17 Dec 2021 |
AP01 |
Appointment of Mr Jack Edward Bruck as a director on 26 November 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr James Alexander Westoby on 26 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 76 76 Church Street Lancaster Lancashire LA1 1ET United Kingdom to Sea Containers House 18 Upper Ground London SE1 9GL on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr James Alexander Westoby as a director on 26 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Stephen Paul Ducat as a director on 26 November 2021
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