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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
LLCS01 |
Confirmation statement made on 16 March 2024 with no updates
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15 Mar 2024 |
LLMR01 |
Registration of charge OC3532910003, created on 13 March 2024
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04 Jan 2024 |
LLAA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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06 Nov 2023 |
AA |
Full accounts made up to 31 January 2023
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18 Oct 2023 |
LLAD01 |
Registered office address changed from 5th Floor 6 More London Place London SE1 2DA England to 11 Pilgrim Street London EC4V 6RN on 18 October 2023
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02 May 2023 |
LLMR01 |
Registration of charge OC3532910002, created on 21 April 2023
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17 Apr 2023 |
LLCS01 |
Confirmation statement made on 16 March 2023 with no updates
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17 Apr 2023 |
LLAD04 |
Register(s) moved to registered office address 5th Floor 6 More London Place London SE1 2DA
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07 Mar 2023 |
LLAA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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06 Feb 2023 |
LLPSC05 |
Change of details for Tulchan Communications Group Limited as a person with significant control on 26 January 2023
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06 Feb 2023 |
LLCH02 |
Member's details changed for Tulchan Communications Group Limited on 26 January 2023
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03 Feb 2023 |
LLPSC02 |
Notification of Teneo Strategy Limited as a person with significant control on 26 January 2023
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03 Feb 2023 |
LLAD01 |
Registered office address changed from 85 Fleet Street London EC4Y 1AE to 5th Floor 6 More London Place London SE1 2DA on 3 February 2023
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03 Feb 2023 |
LLAP02 |
Appointment of Teneo Strategy Limited as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Basil Nicolaou as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Ruth Royston as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Adam Graeme Wilson as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Mark Andrew Burgess as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Martin John Robinson as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Jonathan Anthony James Sibun as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Simon Pilkington as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Thomas William James Murray as a member on 25 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of Olivia Peters as a member on 26 January 2023
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03 Feb 2023 |
LLTM01 |
Termination of appointment of James Philip Macey White as a member on 25 January 2023
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