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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30 Jan 2025 |
PSC02 |
Notification of Das Uk Investments Limited as a person with significant control on 30 December 2024
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30 Jan 2025 |
PSC07 |
Cessation of Omnicom Group Inc as a person with significant control on 30 December 2024
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Gary Jones as a director on 30 August 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr John Henry Wardle as a director on 30 August 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Sharon Melissa Love as a director on 31 July 2024
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Nicholas Gary Jones on 1 March 2022
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22 Feb 2022 |
PSC05 |
Change of details for Omnicom Group Inc as a person with significant control on 31 December 2021
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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04 Apr 2019 |
AP01 |
Appointment of Mr John Martin William Betts as a director on 1 April 2019
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03 Apr 2019 |
TM01 |
Termination of appointment of Peter Douglas Trueman as a director on 31 March 2019
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11 Dec 2018 |
PSC05 |
Change of details for Cosine Uk Limited as a person with significant control on 3 September 2018
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05 Nov 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Sep 2018 |
AD01 |
Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018
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