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 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Hannes Ben on 7 February 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Michael Thomas Law as a director on 15 February 2024
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17 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2024 |
AD01 |
Registered office address changed from , 4th Floor 100 Leman Street, London, E1 8EU to 110 Southwark Street London SE1 0SU on 7 February 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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13 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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02 Jan 2022 |
PSC07 |
Cessation of Steven Anthony Ballmer as a person with significant control on 2 August 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2021 |
PSC02 |
Notification of Stagwell Inc. as a person with significant control on 2 August 2021
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Hannes Ben on 1 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Hannes Ben as a director on 1 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of James Simon Parr as a director on 30 June 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Michael Thomas Law as a director on 6 July 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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15 Dec 2020 |
MR04 |
Satisfaction of charge 077277660004 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 077277660003 in full
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26 Nov 2020 |
PSC01 |
Notification of Steven Anthony Ballmer as a person with significant control on 1 June 2020
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26 Nov 2020 |
PSC07 |
Cessation of Forward 3D Holdings Limited as a person with significant control on 1 June 2020
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23 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge 077277660003
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23 Nov 2020 |
MR05 |
All of the property or undertaking has been released from charge 077277660004
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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