Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
09 Apr 2024 |
PSC02 |
Notification of Kantar Group Holdings Ltd as a person with significant control on 1 September 2021
|
|
|
09 Apr 2024 |
PSC07 |
Cessation of Taylor Nelson Sofres International Limited as a person with significant control on 1 September 2021
|
|
|
14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Andreas Gotenborg Velter as a director on 15 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Michael Patrick Davey as a director on 15 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Jens Thomsen as a director on 15 December 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Toby Edmund Speight as a director on 15 December 2022
|
|
|
22 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr Michael Patrick Davey as a director on 10 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Adrian William Fraser Edwards as a director on 5 May 2021
|
|
|
30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
|
|
|
22 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Apr 2020 |
PSC05 |
Change of details for Taylor Nelson Sofres International Limited as a person with significant control on 1 April 2020
|
|
|
09 Apr 2020 |
PSC05 |
Change of details for Taylor Nelson Sofres International Limited as a person with significant control on 2 April 2020
|
|
|
08 Apr 2020 |
PSC05 |
Change of details for Taylor Nelson Sofres International Limited as a person with significant control on 1 April 2020
|
|
|
08 Apr 2020 |
PSC02 |
Notification of Taylor Nelson Sofres International Limited as a person with significant control on 1 April 2020
|
|
|
08 Apr 2020 |
PSC07 |
Cessation of Wpp Plc as a person with significant control on 1 April 2020
|
|
|
03 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|
|
31 Oct 2019 |
AD01 |
Registered office address changed from 2 Tangier Central Castle Street Taunton Somerset TA1 4AP England to 2 Tangier Central Castle Street Taunton Somerset TA1 4AS on 31 October 2019
|
|
|
15 Oct 2019 |
AP01 |
Appointment of Mr Andreas Gotenborg Velter as a director on 9 October 2019
|
|