|
Confirmation statement. Statement with no updates. |
2023-12-12 |
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Accounts. Accounts type full. |
2023-10-04 |
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|
Accounts. Accounts type full. |
2023-04-04 |
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|
Gazette. Gazette filings brought up to date. |
2023-03-17 |
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Gazette. Gazette notice compulsory. |
2023-03-07 |
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Officers. Officer name: Ian Gary Paul. Change date: 2023-01-06. |
2023-01-09 |
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Confirmation statement. Statement with updates. |
2022-11-29 |
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Officers. Appointment date: 2022-09-08. Officer name: Miss Marta Barbara Kopec. |
2022-09-08 |
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Officers. Officer name: David Julian Gladwell. Termination date: 2022-09-08. |
2022-09-08 |
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|
Officers. Officer name: Helina Mazur. Change date: 2021-01-26. |
2021-11-15 |
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Confirmation statement. Statement with no updates. |
2021-11-15 |
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Persons with significant control. Change date: 2021-01-26. Psc name: Wpp Brands Development Holdings (Uk) Ltd. |
2021-11-15 |
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Officers. Officer name: Ian Gary Paul. Change date: 2021-01-26. |
2021-11-15 |
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Accounts. Accounts type full. |
2021-09-27 |
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Address. Change date: 2021-01-26. New address: Sea Containers 18 Upper Ground London SE1 9PD. Old address: The Met Building 24 Percy Street London W1T 2BS United Kingdom. |
2021-01-26 |
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Accounts. Accounts type full. |
2020-12-14 |
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|
Confirmation statement. Statement with no updates. |
2020-11-10 |
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Address. New address: The Met Building 24 Percy Street London W1T 2BS. Old address: Greater London House Hampstead Road London NW1 7QP. Change date: 2019-11-20. |
2019-11-20 |
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Persons with significant control. Psc name: Young & Rubicam Development (Holdings) Ltd. Change date: 2018-11-05. |
2019-11-12 |
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|
Confirmation statement. Statement with no updates. |
2019-11-12 |
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|
Accounts. Accounts type full. |
2019-10-03 |
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|
Resolution. Description: Resolutions. |
2018-11-05 |
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|
Confirmation statement. Statement with no updates. |
2018-11-01 |
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|
Accounts. Accounts type full. |
2018-08-15 |
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|
Confirmation statement. Statement with no updates. |
2017-11-03 |
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|
Accounts. Accounts type full. |
2017-06-29 |
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|
Miscellaneous. Description: Second filing of Confirmation Statement dated 31/10/2016. |
2016-12-07 |
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|
Confirmation statement. Statement with updates. |
2016-11-09 |
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|
Accounts. Accounts type full. |
2016-05-27 |
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|
Annual return. With made up date full list shareholders. |
2015-11-03 |
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|
Accounts. Accounts type full. |
2015-06-30 |
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|
Officers. Officer name: Mr David Julian Gladwell. Appointment date: 2015-02-26. |
2015-03-05 |
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|
Officers. Officer name: Mario Morne Pienaar. Termination date: 2015-02-27. |
2015-02-27 |
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|
Annual return. With made up date full list shareholders. |
2014-11-11 |
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|
Officers. Appointment date: 2014-10-27. Officer name: Mr Mario Morne Pienaar. |
2014-10-27 |
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|
Accounts. Accounts type full. |
2014-06-04 |
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|
Annual return. With made up date full list shareholders. |
2013-11-04 |
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|
Accounts. Accounts type full. |
2013-08-21 |
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|
Annual return. With made up date full list shareholders. |
2012-11-01 |
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|
Accounts. Accounts type full. |
2012-10-02 |
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|
Annual return. With made up date full list shareholders. |
2011-11-01 |
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|
Accounts. Accounts type full. |
2011-09-28 |
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|
Annual return. With made up date full list shareholders. |
2010-11-02 |
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|
Accounts. Accounts type full. |
2010-09-29 |
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|
Officers. Change date: 2009-06-12. Officer name: Ian Gary Paul. |
2009-11-06 |
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|
Annual return. With made up date full list shareholders. |
2009-11-03 |
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|
Officers. Officer name: Mr Ignacio Cabezon Pinilla. |
2009-10-30 |
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|
Officers. Change date: 2009-10-01. Officer name: Ian Gary Paul. |
2009-10-27 |
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|
Accounts. Accounts type full. |
2009-10-01 |
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|
Officers. Description: Appointment terminated director stefaan himpe. |
2009-09-22 |
View Report |
