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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2022 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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25 Aug 2021 |
PSC02 |
Notification of Stagwell Inc. as a person with significant control on 25 August 2021
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25 Aug 2021 |
PSC07 |
Cessation of Steven Anthony Ballmer as a person with significant control on 24 August 2021
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27 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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24 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Dan Gardner on 13 November 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Anshu Bhargava on 13 November 2019
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13 Nov 2019 |
PSC07 |
Cessation of Daniel Gardner as a person with significant control on 13 November 2019
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13 Nov 2019 |
PSC01 |
Notification of Steven Anthony Ballmer as a person with significant control on 6 April 2016
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12 Nov 2019 |
PSC04 |
Change of details for Mr Daniel Gardner as a person with significant control on 9 November 2019
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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26 Mar 2019 |
AA |
Audited abridged accounts made up to 31 December 2017
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26 Mar 2019 |
AA |
Audited abridged accounts made up to 31 December 2016
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26 Mar 2019 |
AA |
Audited abridged accounts made up to 31 December 2015
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26 Mar 2019 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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