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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21 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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14 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Crown House Manchester Road Wilmslow SK9 1BH United Kingdom to Wpp Manchester Campus, 1st Floor 1 New Quay Street Manchester M3 4BN on 24 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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22 Jun 2022 |
MR01 |
Registration of charge 123239100002, created on 16 June 2022
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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19 Apr 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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20 Jan 2021 |
PSC04 |
Change of details for Mr Bradley James Lamb as a person with significant control on 1 January 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mr Bradley James Lamb on 11 January 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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14 Oct 2020 |
SH02 |
Sub-division of shares on 23 September 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2020 |
TM02 |
Termination of appointment of Keith Drummond Jones as a secretary on 18 June 2020
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05 Oct 2020 |
PSC01 |
Notification of Michael Al-Iskalachi as a person with significant control on 23 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Michael Al-Iskalachi as a director on 23 September 2020
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05 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2020
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17 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 June 2020
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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01 Jun 2020 |
MR01 |
Registration of charge 123239100001, created on 26 May 2020
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