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Dissolution. Dissolution voluntary strike off suspended. |
2024-03-12 |
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Gazette. Gazette notice voluntary. |
2024-01-30 |
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Dissolution. Dissolution application strike off company. |
2024-01-18 |
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Capital. Capital statement capital company with date currency figure. |
2023-08-31 |
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Capital. Description: Statement by Directors. |
2023-08-31 |
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Insolvency. Description: Solvency Statement dated 30/08/23. |
2023-08-31 |
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Resolution. Description: Resolutions. |
2023-08-31 |
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Capital. Capital allotment shares. |
2023-08-29 |
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Auditors. Auditors resignation company. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2023-02-06 |
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Capital. Description: Statement by Directors. |
2022-08-12 |
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|
Capital. Capital statement capital company with date currency figure. |
2022-08-12 |
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Insolvency. Description: Solvency Statement dated 08/08/22. |
2022-08-12 |
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Resolution. Description: Resolutions. |
2022-08-12 |
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Officers. Termination date: 2022-07-15. Officer name: Rochelle Miriam Tarlowe. |
2022-07-22 |
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Accounts. Accounts type full. |
2022-07-19 |
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Confirmation statement. Statement with updates. |
2022-02-04 |
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Persons with significant control. Psc name: A Person with Significant Control. Cessation date: 2021-10-19. |
2022-02-04 |
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Persons with significant control. Notification date: 2021-10-19. Psc name: Omnicom Capital Holdings Plc. |
2022-02-03 |
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Persons with significant control. Psc name: Omnicom Finance Holdings Limited. Cessation date: 2021-10-19. |
2022-02-03 |
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Accounts. Accounts type full. |
2021-09-09 |
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Officers. Officer name: Mrs Catherine Margaret Porter. Appointment date: 2021-08-27. |
2021-09-01 |
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Officers. Termination date: 2021-08-27. Officer name: Stephen Christopher Nigel Medhurst. |
2021-08-27 |
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Officers. Termination date: 2021-07-31. Officer name: Anthony Peter Phipkin. |
2021-08-02 |
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Officers. Appointment date: 2021-08-01. Officer name: Mrs Sally-Ann Bray. |
2021-08-02 |
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Confirmation statement. Statement with no updates. |
2021-02-03 |
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Accounts. Accounts type full. |
2020-10-13 |
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|
Confirmation statement. Statement with updates. |
2020-01-22 |
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Officers. Appointment date: 2019-09-30. Officer name: Mrs Rochelle Miriam Tarlowe. |
2019-10-03 |
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Officers. Officer name: Jeffrey Stewart Rodd. Termination date: 2019-09-30. |
2019-09-30 |
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Accounts. Accounts type full. |
2019-07-11 |
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Confirmation statement. Statement with updates. |
2019-01-21 |
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Officers. Officer name: Mr Jeffrey Stewart Rodd. Change date: 2018-09-03. |
2019-01-21 |
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Officers. Change date: 2018-09-03. Officer name: Mr Anthony Peter Phipkin. |
2019-01-21 |
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Officers. Change date: 2018-09-03. Officer name: Mr Stephen Christopher Nigel Medhurst. |
2019-01-21 |
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Officers. Officer name: Dennis Edwin Hewitt. Termination date: 2018-12-31. |
2019-01-02 |
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Persons with significant control. Change date: 2018-09-03. Psc name: Omnicom Finance Holdings Limited. |
2018-12-10 |
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Officers. Change date: 2018-09-03. Officer name: Sally-Ann Bray. |
2018-12-10 |
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Address. Change date: 2018-09-05. Old address: Bankside 3 90-100 Southwark Street London SE1 0SW England. New address: Bankside 3 90 - 100 Southwark Street London SE1 0SW. |
2018-09-05 |
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Address. Change date: 2018-09-05. Old address: 85 Strand 5th Floor London WC2R 0DW England. New address: Bankside 3 90-100 Southwark Street London SE1 0SW. |
2018-09-05 |
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Persons with significant control. Psc name: Omnicom Finance Holdings Limited. Notification date: 2018-06-27. |
2018-08-28 |
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Persons with significant control. Cessation date: 2018-06-26. Psc name: Omnicom International Finance. |
2018-08-28 |
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|
Accounts. Accounts type full. |
2018-07-03 |
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|
Confirmation statement. Statement with updates. |
2018-01-19 |
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Persons with significant control. Psc name: Omnicom International Finance. Notification date: 2017-10-30. |
2017-11-07 |
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Persons with significant control. Cessation date: 2017-10-30. Psc name: Omnicom Finance Plc. |
2017-11-07 |
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Accounts. Accounts type full. |
2017-08-17 |
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Confirmation statement. Statement with updates. |
2017-01-24 |
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Accounts. Accounts type full. |
2016-10-24 |
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Officers. Officer name: Mr Dennis Edwin Hewitt. Change date: 2016-10-10. |
2016-10-10 |
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