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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23 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Jan 2024 |
MR01 |
Registration of charge 120940910001, created on 22 January 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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12 Jul 2023 |
PSC07 |
Cessation of Primavera Digital Group Oy as a person with significant control on 9 July 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Westgate House 9 Holborn London EC1N 2LL on 6 December 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Mappin Hiuse 4 Winsley Street London W1W 8HF England to Mappin House 4 Winsley Street London W1W 8HF on 5 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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14 Sep 2021 |
AD01 |
Registered office address changed from Honours Building 72-80 Akeman Street Tring HP23 6AF England to Mappin Hiuse 4 Winsley Street London W1W 8HF on 14 September 2021
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Feb 2021 |
PSC07 |
Cessation of Tie Group Limited as a person with significant control on 25 January 2021
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05 Feb 2021 |
PSC02 |
Notification of Primavera Digital Group Oy as a person with significant control on 25 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Marc Rupert Poulson as a director on 30 December 2020
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24 Jul 2020 |
PSC02 |
Notification of Tie Group Limited as a person with significant control on 9 July 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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24 Jul 2020 |
PSC01 |
Notification of Pietro Roberto Ranieri as a person with significant control on 9 July 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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23 Jul 2020 |
PSC07 |
Cessation of Pietro Roberto Ranieri as a person with significant control on 6 September 2019
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23 Jul 2020 |
PSC07 |
Cessation of Tie Group Limited as a person with significant control on 6 September 2019
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14 May 2020 |
AD01 |
Registered office address changed from Av House 1 Fambrough Close Aylesbury HP20 1DQ United Kingdom to Honours Building 72-80 Akeman Street Tring HP23 6AF on 14 May 2020
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