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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AP01 |
Appointment of Mrs Katherine Kendall Elder as a director on 19 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 112712830001 in full
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06 Aug 2024 |
PSC07 |
Cessation of Nicholas William James as a person with significant control on 5 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Critical Information Group Limited as a person with significant control on 5 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Advertising Week Europe Ltd as a person with significant control on 5 August 2024
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06 Aug 2024 |
AD01 |
Registered office address changed from The Cottages Jones Court Womanby Street Cardiff CF10 1BR Wales to Second Floor, 34 Lime Street London EC3M 7AT on 6 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mrs Sara Altschul as a director on 5 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr David Benjamin Doft as a director on 5 August 2024
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19 Jul 2024 |
PSC05 |
Change of details for Critical Information Group Limited as a person with significant control on 14 February 2022
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19 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas William James as a person with significant control on 14 February 2022
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Dec 2023 |
AAMD |
Amended accounts made up to 31 December 2021
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07 Nov 2023 |
TM01 |
Termination of appointment of Critical Information Group Limited as a director on 7 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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27 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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26 Sep 2022 |
CS01 |
20/09/22 Statement of Capital gbp 157
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/09/2022
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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08 Jul 2022 |
MR01 |
Registration of charge 112712830001, created on 24 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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07 Feb 2022 |
PSC05 |
Change of details for Gepac Ltd as a person with significant control on 20 May 2021
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07 Feb 2022 |
CH02 |
Director's details changed for Gepac Limited on 20 May 2021
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