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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15 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Norloch House King's Stables Road Edinburgh EH1 2EU
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15 Dec 2022 |
AD02 |
Register inspection address has been changed to Norloch House King's Stables Road Edinburgh EH1 2EU
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15 Dec 2022 |
AD01 |
Registered office address changed from Norloch House King's Stables Road Edinburgh EH1 2EU Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 15 December 2022
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-12-02
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
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04 Oct 2022 |
SH19 |
Statement of capital on 4 October 2022
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04 Oct 2022 |
SH20 |
Statement by Directors
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04 Oct 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account and cancellation of capital redemption reserve 28/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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14 Sep 2022 |
TM01 |
Termination of appointment of Phillip Lockwood-Holmes as a director on 13 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Iain William Valentine as a director on 31 May 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of John Robert Mathieson as a director on 19 July 2022
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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04 Jan 2022 |
PSC05 |
Change of details for Dentsu London Limited as a person with significant control on 1 November 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Anthony William Blease as a director on 13 April 2021
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Feb 2021 |
PSC05 |
Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr James Scott Morris as a director on 13 January 2021
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26 Jan 2021 |
AP01 |
Appointment of Mr Dennis Romijn as a director on 13 January 2021
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26 Jan 2021 |
TM01 |
Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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09 Mar 2020 |
TM02 |
Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
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06 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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