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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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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23 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Arron Gareth Shepherd on 1 December 2023
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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11 Dec 2023 |
PSC02 |
Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 November 2023
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11 Dec 2023 |
PSC07 |
Cessation of Goat Solutions Holdings Limited as a person with significant control on 22 November 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Michael John Nichols on 8 July 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Harry James Hugo as a director on 21 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Nick Cooke as a director on 21 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 30 City Road, City Road London EC1Y 2AB England to Sea Containers 18 Upper Ground London SE1 9GL on 29 March 2023
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29 Mar 2023 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 28 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Nicolas Olivier Maurice Bidon as a director on 21 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Michael John Nichols as a director on 21 March 2023
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23 Mar 2023 |
MR04 |
Satisfaction of charge 093437960002 in full
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23 Mar 2023 |
MR04 |
Satisfaction of charge 093437960003 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
CH01 |
Director's details changed for Mr Harry James Hugo on 1 June 2021
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15 Mar 2022 |
MR01 |
Registration of charge 093437960003, created on 11 March 2022
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06 Jan 2022 |
MR04 |
Satisfaction of charge 093437960001 in full
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21 Dec 2021 |
MR01 |
Registration of charge 093437960002, created on 20 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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17 Dec 2021 |
TM02 |
Termination of appointment of Dorian Campbell as a secretary on 2 March 2021
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