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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09 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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05 Dec 2024 |
TM01 |
Termination of appointment of Sam Robert Kelly as a director on 18 November 2024
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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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16 Dec 2021 |
AP01 |
Appointment of Mr Sam Robert Kelly as a director on 2 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Geoffrey Robertson Northcott as a director on 2 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Neil Eggar as a director on 2 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Wpp Group (Uk) Ltd as a person with significant control on 2 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period extended from 29 December 2021 to 31 December 2021
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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14 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2021
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14 Dec 2021 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 2 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 3rd Floor, 78 Whitfield Street London W1T 4EZ England to Sea Containers House 18 Upper Ground London SE1 9GL on 14 December 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 November 2018
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25 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2021 |
PSC07 |
Cessation of Paul James Austin as a person with significant control on 6 September 2018
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25 Nov 2021 |
PSC07 |
Cessation of Benjamin Parker as a person with significant control on 6 September 2021
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