Gazette. Gazette notice voluntary. |
2023-10-17 |
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Dissolution. Dissolution application strike off company. |
2023-10-06 |
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Officers. Termination date: 2023-09-22. Officer name: Moray Alexander Stewart Maclennan. |
2023-09-22 |
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Officers. Appointment date: 2023-09-22. Officer name: Ms Zillah Ellen Byng-Thorne. |
2023-09-22 |
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Officers. Officer name: Mr Bruce Charles Marson. Appointment date: 2023-09-04. |
2023-09-04 |
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Accounts. Accounts type dormant. |
2023-07-14 |
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Confirmation statement. Statement with no updates. |
2023-07-13 |
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Accounts. Legacy. |
2023-06-13 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-06-13 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-06-13 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-08-01 |
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Confirmation statement. Statement with no updates. |
2022-07-26 |
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Accounts. Legacy. |
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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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-05-16 |
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Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
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Officers. Termination date: 2022-05-13. Officer name: Maneck Minoo Kalifa. |
2022-05-13 |
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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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Confirmation statement. Statement with updates. |
2021-07-13 |
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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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Confirmation statement. Statement with no updates. |
2020-08-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-17 |
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Accounts. Legacy. |
2019-10-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-17 |
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Confirmation statement. Statement with updates. |
2019-07-15 |
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Officers. Appointment date: 2019-03-29. Officer name: Mr Maneck Minoo Kalifa. |
2019-04-17 |
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Officers. Officer name: Mr Maneck Minoo Kalifa. Appointment date: 2019-03-29. |
2019-04-15 |
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Officers. Termination date: 2019-03-29. Officer name: James Neil Terry Hewitt. |
2019-04-15 |
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Officers. Officer name: James Neil Terry Hewitt. Termination date: 2019-03-29. |
2019-04-15 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-25 |
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Accounts. Legacy. |
2018-09-25 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-25 |
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Confirmation statement. Statement with no updates. |
2018-07-11 |
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Confirmation statement. Statement with no updates. |
2017-07-17 |
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Officers. Termination date: 2017-04-26. Officer name: Michelle Whelan. |
2017-07-10 |
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Persons with significant control. Notification date: 2016-09-16. Psc name: M&C Saatchi Worldwide Limited. |
2017-07-10 |
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Confirmation statement. Statement with updates. |
2017-07-10 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-04-11 |
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Accounts. Legacy. |
2017-04-11 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 24/12/16. |
2017-04-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 24/12/16. |
2017-04-11 |
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Accounts. Change account reference date company current extended. |
2017-02-15 |
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