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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09 Sep 2024 |
TM01 |
Termination of appointment of Clare Jane Chapman as a director on 6 September 2024
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24 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2024
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18 Jul 2024 |
CS01 |
04/07/24 Statement of Capital gbp 98.51
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/07/2024.
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03 Jul 2024 |
AP01 |
Appointment of Mr Michael John Nichols as a director on 3 July 2024
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28 May 2024 |
MR04 |
Satisfaction of charge 054676890003 in full
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03 May 2024 |
TM01 |
Termination of appointment of Scott Michael Clark as a director on 23 April 2024
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09 Feb 2024 |
AP01 |
Appointment of Mrs Anna Berry Manser as a director on 9 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Scott Michael Clark as a director on 9 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Clare Jane Chapman as a director on 9 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Ryan Andrew Storrar as a director on 19 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Nigel Bruce Lee as a director on 9 January 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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20 Feb 2023 |
PSC02 |
Notification of Wpp Samson Limited as a person with significant control on 17 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Essence Global Group Limited as a person with significant control on 17 February 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Nigel Bruce Lee as a director on 12 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Anthony Santabarbara as a director on 12 January 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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04 Jul 2022 |
AD02 |
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 180 Oxford Street London W1D 1NN
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30 Mar 2022 |
TM01 |
Termination of appointment of Mark Wanstall as a director on 24 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Tim Irwin as a director on 3 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Ryan Andrew Storrar as a director on 3 March 2022
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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