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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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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14 Sep 2023 |
PSC02 |
Notification of Wpp Group (Uk) Ltd as a person with significant control on 11 August 2023
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14 Sep 2023 |
PSC07 |
Cessation of No Need 4 Limited as a person with significant control on 11 August 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 18/09/2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Tsvetan Kirilov Borisov as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Jack Edward Bruck as a director on 10 March 2023
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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31 Aug 2022 |
CH01 |
Director's details changed for Jonathan Mark Heap on 25 August 2022
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31 Aug 2022 |
CH01 |
Director's details changed for Jonathan Mark Heap on 25 August 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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10 Aug 2021 |
PSC05 |
Change of details for No Need 4 Limited as a person with significant control on 9 March 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
RP04PSC02 |
Second filing for the notification of No Need 4 Limited as a person with significant control
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25 Mar 2021 |
PSC02 |
Notification of No Need 4 Limited as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 27.04.2021.
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25 Mar 2021 |
PSC07 |
Cessation of Carolyn Mary Burnett as a person with significant control on 6 July 2016
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25 Mar 2021 |
PSC07 |
Cessation of Jonathan Mark Heap as a person with significant control on 6 July 2016
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25 Mar 2021 |
PSC07 |
Cessation of Lorraine Howard as a person with significant control on 6 July 2016
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17 Mar 2021 |
CC04 |
Statement of company's objects
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17 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
AD01 |
Registered office address changed from Summerfield House 149 the Street Rushmere St. Andrew Ipswich Suffolk IP5 1DG to Sea Containers 18 Upper Ground London SE1 9GL on 9 March 2021
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09 Mar 2021 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 2 March 2021
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