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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30 Oct 2024 |
AP01 |
Appointment of Mr Toby Codrington as a director on 14 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Eimear Ann Larkin as a director on 14 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of David James Neal as a director on 11 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mrs Anna Marie Morgan as a director on 14 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of David Nicholas Kassler as a director on 26 September 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of James Scott Morris as a director on 26 September 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 056969140001 in full
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16 Aug 2023 |
MR04 |
Satisfaction of charge 056969140002 in full
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21 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jul 2023 |
AP01 |
Appointment of David James Neal as a director on 1 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr James Scott Morris as a director on 1 July 2023
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13 Jul 2023 |
PSC02 |
Notification of Dentsu International Holdings Limited as a person with significant control on 30 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Wertheimer Uk Limited as a person with significant control on 30 June 2023
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01 Jul 2023 |
TM01 |
Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023
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28 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Jun 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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08 Mar 2023 |
PSC05 |
Change of details for Wertheimer Uk Limited as a person with significant control on 30 November 2017
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23 Feb 2023 |
SH19 |
Statement of capital on 23 February 2023
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23 Feb 2023 |
SH20 |
Statement by Directors
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23 Feb 2023 |
CAP-SS |
Solvency Statement dated 22/02/23
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23 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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