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)
|
|
05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Sep 2024 |
TM02 |
Termination of appointment of Lorraine Elizabeth Young as a secretary on 9 September 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Julia Elizabeth Hubbard as a director on 2 August 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
23 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Artemis Handouka as a director on 19 May 2023
|
|
|
19 May 2023 |
TM01 |
Termination of appointment of Susanne Elias as a director on 19 May 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Ms Julia Elizabeth Hubbard as a director on 19 May 2023
|
|
|
19 May 2023 |
AP01 |
Appointment of Nicholas Paul Waters as a director on 19 May 2023
|
|
|
15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
01 Aug 2022 |
PSC02 |
Notification of Bcmg Limited as a person with significant control on 16 June 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Ebiquity Plc as a person with significant control on 16 June 2022
|
|
|
01 Aug 2022 |
PSC02 |
Notification of Ebiquity Plc as a person with significant control on 21 April 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Susanne Elias Arnborg as a person with significant control on 21 April 2022
|
|
|
27 May 2022 |
AP03 |
Appointment of Lorraine Elizabeth Young as a secretary on 9 May 2022
|
|
|
09 May 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 9 May 2022
|
|
|
09 May 2022 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Chapter House 16 Brunswick Place London N1 6DZ on 9 May 2022
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
|
|