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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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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14 Sep 2023 |
AP01 |
Appointment of Albert Fins as a director on 13 September 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Atul Pushkar Mehta as a director on 13 September 2023
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2023 |
AP03 |
Appointment of Ms Philippa Muwanga as a secretary on 2 June 2023
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09 Jun 2023 |
AP01 |
Appointment of Atul Pushkar Mehta as a director on 2 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Scott Antony Criddle as a director on 2 June 2023
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08 Jun 2023 |
PSC02 |
Notification of Publicis Groupe S.A. as a person with significant control on 2 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Ronald J Bongo as a person with significant control on 2 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to First Floor, 2 Television Centre 101 Wood Lane London W12 7FR on 8 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2 June 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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