|
Mortgage. Charge number: 034226300004. |
2024-03-13 |
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|
Mortgage. Charge creation date: 2024-03-07. Charge number: 034226300005. |
2024-03-08 |
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|
Confirmation statement. Statement with updates. |
2024-02-26 |
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|
Resolution. Description: Resolutions. |
2024-02-26 |
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|
Officers. Officer name: Mr Bruce Charles Marson. Appointment date: 2023-10-17. |
2023-10-17 |
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|
Officers. Officer name: Ms Zillah Byng-Thorne. Appointment date: 2023-09-30. |
2023-10-17 |
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|
Officers. Termination date: 2023-10-17. Officer name: Steve Anthony Martin. |
2023-10-17 |
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|
Officers. Officer name: Moray Alexander Stewart Maclennan. Termination date: 2023-09-30. |
2023-10-17 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-07-17 |
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|
Resolution. Description: Resolutions. |
2023-07-05 |
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|
Accounts. Legacy. |
2023-05-15 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-05-15 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-05-15 |
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|
Confirmation statement. Statement with updates. |
2023-03-13 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-07-15 |
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|
Incorporation. Memorandum articles. |
2022-05-19 |
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|
Accounts. Legacy. |
2022-05-16 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-16 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-05-16 |
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|
Officers. Officer name: Maneck Minoo Kalifa. Termination date: 2022-05-13. |
2022-05-13 |
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|
Officers. Officer name: Maneck Minoo Kalifa. Termination date: 2022-05-13. |
2022-05-13 |
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|
Officers. Officer name: Mr Moray Alexander Stewart Maclennan. Appointment date: 2022-04-28. |
2022-04-28 |
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|
Resolution. Description: Resolutions. |
2022-04-25 |
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|
Resolution. Description: Resolutions. |
2022-04-25 |
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|
Resolution. Description: Resolutions. |
2022-04-25 |
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|
Resolution. Description: Resolutions. |
2022-04-25 |
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|
Resolution. Description: Resolutions. |
2022-04-25 |
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|
Resolution. Description: Resolutions. |
2022-04-25 |
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|
Confirmation statement. Statement with no updates. |
2022-03-01 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-01-13 |
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|
Accounts. Legacy. |
2021-09-30 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-30 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-30 |
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|
Mortgage. Charge number: 034226300003. |
2021-06-23 |
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|
Mortgage. Charge creation date: 2021-05-31. Charge number: 034226300004. |
2021-06-02 |
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|
Confirmation statement. Statement with no updates. |
2021-04-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-01-26 |
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|
Accounts. Legacy. |
2021-01-26 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2021-01-26 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2021-01-26 |
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|
Resolution. Description: Resolutions. |
2020-05-26 |
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|
Incorporation. Memorandum articles. |
2020-05-26 |
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|
Mortgage. Charge creation date: 2020-04-30. Charge number: 034226300003. |
2020-05-04 |
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|
Confirmation statement. Statement with updates. |
2020-03-03 |
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|
Persons with significant control. Psc name: M&C Saatchi Worldwide Limited. Change date: 2016-09-15. |
2020-02-27 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2019-10-16 |
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|
Accounts. Legacy. |
2019-10-16 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-16 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-16 |
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|
Officers. Termination date: 2019-03-29. Officer name: James Hewitt. |
2019-04-17 |
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