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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19 Aug 2024 |
TM01 |
Termination of appointment of Richard Mullins as a director on 7 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Luke Burgess Bozeat as a director on 7 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Ryan Andrew Storrar as a director on 7 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Christiaan Steyn Uys as a secretary on 31 January 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Christiaan Uys as a director on 31 January 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Edward Stephen Flower as a director on 12 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Stephen Flower on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Christiaan Uys on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Richard Mullins on 1 January 2024
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Edward Stephen Flower on 21 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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01 Sep 2022 |
AD01 |
Registered office address changed from Greater London House Hampstead Road London NW1 7QP to 4th Floor, Rose Court 2 Southwark Bridge Road London SE1 9HS on 1 September 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Nikola Jevtic as a secretary on 31 March 2022
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03 May 2022 |
AP03 |
Appointment of Mr Christiaan Steyn Uys as a secretary on 1 April 2022
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22 Feb 2022 |
PSC02 |
Notification of Wpp 2323 Limited as a person with significant control on 22 February 2022
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22 Feb 2022 |
PSC07 |
Cessation of Russell Square Holdings Bv as a person with significant control on 22 February 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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18 Dec 2021 |
TM02 |
Termination of appointment of Michael Roets as a secretary on 18 March 2021
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18 Dec 2021 |
AP03 |
Appointment of Mr Nikola Jevtic as a secretary on 18 March 2021
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