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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16 Jan 2023 |
TM01 |
Termination of appointment of Lakhbir Singh Sandhu as a director on 12 January 2023
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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09 Feb 2022 |
MR01 |
Registration of charge 077535830003, created on 7 February 2022
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Lakhbir Singh Sandhu as a director on 1 February 2021
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Jeffrey Roth on 26 March 2020
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04 Nov 2020 |
CH01 |
Director's details changed
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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10 Aug 2020 |
MR01 |
Registration of charge 077535830002, created on 24 July 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
MA |
Memorandum and Articles of Association
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14 May 2020 |
MR01 |
Registration of charge 077535830001, created on 7 May 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities agreement, documents 06/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
PSC02 |
Notification of Two Circles Group Limited as a person with significant control on 22 April 2020
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28 Apr 2020 |
PSC07 |
Cessation of Wpp Group (Uk) Ltd as a person with significant control on 22 April 2020
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