Gazette. Gazette notice voluntary. |
2021-04-06 |
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Dissolution. Dissolution application strike off company. |
2021-03-30 |
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Officers. Officer name: John William Cornwell. Termination date: 2020-11-19. |
2021-03-24 |
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Persons with significant control. Change date: 2018-11-20. Psc name: Cordiant Communications Group Limited. |
2021-02-05 |
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Confirmation statement. Statement with no updates. |
2021-02-05 |
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Accounts. Accounts type dormant. |
2021-01-13 |
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Mortgage. Charge number: 1. |
2020-06-30 |
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Mortgage. Charge number: 4. |
2020-06-29 |
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Mortgage. Charge number: 5. |
2020-06-29 |
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Confirmation statement. Statement with no updates. |
2020-02-06 |
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Officers. Officer name: Steve Richard Winters. Termination date: 2019-12-06. |
2020-01-02 |
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Officers. Appointment date: 2019-11-28. Officer name: Mr John William Cornwell. |
2020-01-02 |
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Accounts. Accounts type dormant. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-03-11 |
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Address. Change date: 2018-11-27. New address: Sea Containers House 18 Upper Ground London SE1 9GL. Old address: 27 Farm Street London W1J 5RJ. |
2018-11-27 |
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Officers. Officer name: Andrew Grant Balfour Scott. Termination date: 2018-11-12. |
2018-11-13 |
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Accounts. Accounts type dormant. |
2018-07-11 |
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Confirmation statement. Statement with updates. |
2018-03-12 |
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Officers. Appointment date: 2018-03-12. Officer name: Mrs Karla Smith. |
2018-03-12 |
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Officers. Officer name: Chris Stephen Waters. Termination date: 2018-01-31. |
2018-03-12 |
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Officers. Officer name: Mr Chris Stephen Waters. Appointment date: 2018-01-09. |
2018-01-09 |
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Officers. Officer name: Raj Kumar Dadra. Termination date: 2017-05-31. |
2018-01-09 |
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Accounts. Accounts type dormant. |
2017-10-13 |
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Confirmation statement. Statement with updates. |
2017-02-02 |
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Accounts. Accounts type dormant. |
2016-10-25 |
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Officers. Officer name: Christopher Paul Sweetland. Termination date: 2016-07-01. |
2016-07-25 |
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Officers. Officer name: Mr Steve Winters. Appointment date: 2016-07-01. |
2016-07-15 |
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Annual return. With made up date full list shareholders. |
2016-02-26 |
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Officers. Officer name: Mr Raj Kumar Dadra. Appointment date: 2015-07-01. |
2015-07-03 |
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Officers. Termination date: 2015-05-29. Officer name: James David Barnes-Austin. |
2015-07-03 |
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Accounts. Accounts type dormant. |
2015-06-04 |
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Annual return. With made up date full list shareholders. |
2015-02-20 |
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Accounts. Accounts type dormant. |
2014-08-08 |
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Officers. Officer name: Karla Smith. |
2014-03-14 |
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Annual return. With made up date full list shareholders. |
2014-02-25 |
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Officers. Officer name: Wpp Group (Nominees) Limited. Change date: 2014-02-11. |
2014-02-25 |
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Officers. Change date: 2014-02-11. Officer name: Ms Karla Smith. |
2014-02-24 |
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Officers. Officer name: Paul Delaney. |
2014-02-24 |
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Officers. Officer name: Paul Delaney. |
2014-02-24 |
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Accounts. Accounts type dormant. |
2013-10-07 |
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Annual return. With made up date full list shareholders. |
2013-03-06 |
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Accounts. Accounts type dormant. |
2012-10-02 |
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Annual return. With made up date full list shareholders. |
2012-04-04 |
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Gazette. Gazette filings brought up to date. |
2012-01-28 |
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Accounts. Accounts type dormant. |
2012-01-25 |
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Gazette. Gazette notice compulsary. |
2012-01-10 |
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Annual return. With made up date full list shareholders. |
2011-02-15 |
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Accounts. Accounts type dormant. |
2010-09-29 |
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Annual return. With made up date full list shareholders. |
2010-02-16 |
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Officers. Officer name: Michael Iles. |
2010-01-21 |
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