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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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26 Jan 2024 |
MR01 |
Registration of charge 057017860003, created on 22 January 2024
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Westgate House 9 Holborn London EC1N 2LL on 6 December 2021
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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08 Jan 2021 |
TM01 |
Termination of appointment of Marc Rupert Poulson as a director on 30 December 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on 14 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on 14 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on 14 April 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from 5 Underwood Street London N1 7LY England to Mappin House 4 Winsley Street London W1W 8HF on 14 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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08 Apr 2020 |
CH01 |
Director's details changed for Mr Marc Rupert Poulson on 1 February 2020
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08 Apr 2020 |
PSC02 |
Notification of Ranieri Agency Limited as a person with significant control on 23 July 2019
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08 Apr 2020 |
PSC07 |
Cessation of The Marketing Group Plc as a person with significant control on 23 July 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Aug 2019 |
MR04 |
Satisfaction of charge 057017860002 in full
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26 Jul 2019 |
AP01 |
Appointment of Mr Marc Rupert Poulson as a director on 25 July 2019
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