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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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Oct 2024 |
AP01 |
Appointment of Mr Grant Anthony Theron as a director on 30 September 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Katie Marie Macnevin as a director on 30 September 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for Katie Marie Macnevin on 31 March 2023
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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10 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Kenny Chan as a director on 6 April 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Christopher Mark Pearce as a director on 2 July 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Jan 2021 |
PSC05 |
Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 22 January 2021
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25 Sep 2020 |
PSC05 |
Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 25 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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24 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jan 2020 |
PSC07 |
Cessation of Acxiom Ltd as a person with significant control on 14 January 2020
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