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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09 Jan 2025 |
CS01 |
Confirmation statement made on 12 December 2024 with no updates
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
PSC02 |
Notification of Wpp Us Investments Limited as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of Matthew Stuart Williamson as a person with significant control on 29 October 2024
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12 Nov 2024 |
PSC07 |
Cessation of James Bowers as a person with significant control on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of Matthew Stuart Williamson as a director on 29 October 2024
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08 Nov 2024 |
AP04 |
Appointment of Wpp Group (Nominees) Limited as a secretary on 29 October 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of James Bowers as a director on 29 October 2024
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08 Nov 2024 |
AP01 |
Appointment of Mrs Monica Schwartz as a director on 29 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Sea Containers, 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9GL England to Sea Containers House 18 Upper Ground London SE1 9GL on 8 November 2024
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08 Nov 2024 |
AP01 |
Appointment of Ms Manjiry Tamhane as a director on 29 October 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Flat 7, 66-68 Crediton Hill Camden London NW6 1HR England to Sea Containers, 18 Upper Ground Sea Containers 18 Upper Ground London SE1 9GL on 8 November 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 69 Church Way North Shields NE29 0AE England to Flat 7, 66-68 Crediton Hill Camden London NW6 1HR on 29 October 2024
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19 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 February 2023
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05 Sep 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2023
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05 Sep 2024 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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05 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 69 Church Way North Shields NE29 0AE on 15 March 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from Flat 4 16a Balham Hill London Wandsworth SW12 9EB United Kingdom to 124 City Road London EC1V 2NX on 22 February 2023
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06 Feb 2023 |
CS01 |
12/12/22 Statement of Capital gbp 2.049302
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024
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11 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 June 2022
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29 Jun 2022 |
SH02 |
Sub-division of shares on 16 June 2022
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