|
Officers. Appointment date: 2023-10-23. Officer name: Mr Alberto De Antoni. |
2023-10-26 |
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Officers. Termination date: 2023-10-23. Officer name: Giovanni Camera. |
2023-10-26 |
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Accounts. Accounts type full. |
2023-08-02 |
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Address. Change date: 2023-08-01. New address: South Bank Central 30 Stamford Street London SE1 9LQ. Old address: 6 More London Place Tooley Street London SE1 2QY England. |
2023-08-01 |
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Capital. Capital allotment shares. |
2023-07-25 |
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Confirmation statement. Statement with no updates. |
2023-07-25 |
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Address. New address: 6 More London Place Tooley Street London SE1 2QY. Change date: 2023-06-21. Old address: 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom. |
2023-06-21 |
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|
Accounts. Accounts type full. |
2022-08-19 |
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|
Confirmation statement. Statement with updates. |
2022-07-12 |
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|
Capital. Capital allotment shares. |
2022-03-11 |
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Accounts. Accounts type full. |
2022-02-03 |
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|
Accounts. Accounts type full. |
2021-07-15 |
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Confirmation statement. Statement with no updates. |
2021-07-08 |
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Persons with significant control. Psc name: Wpp 2005 Limited. Notification date: 2019-12-05. |
2021-04-13 |
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Persons with significant control. Withdrawal date: 2021-04-13. |
2021-04-13 |
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|
Confirmation statement. Statement with updates. |
2020-07-15 |
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Mortgage. Charge number: 120938360001. Charge creation date: 2020-04-24. |
2020-04-27 |
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Accounts. Change account reference date company previous shortened. |
2020-03-09 |
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Officers. Officer name: Eric Ralph Salama. Termination date: 2020-02-26. |
2020-03-04 |
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Officers. Officer name: Mr Stuart James Ashley Gent. Appointment date: 2019-12-05. |
2019-12-30 |
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|
Capital. Capital allotment shares. |
2019-12-17 |
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Officers. Officer name: Mr Eric Ralph Salama. Appointment date: 2019-12-05. |
2019-12-13 |
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Officers. Appointment date: 2019-12-05. Officer name: Mr Luca Bassi. |
2019-12-13 |
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Resolution. Description: Resolutions. |
2019-11-29 |
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Capital. Date: 2019-10-31. |
2019-11-11 |
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Capital. Capital statement directors reduction of capital following redomination. |
2019-11-11 |
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|
Capital. Capital reduction of capital redomination. |
2019-11-11 |
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|
Capital. Capital redomination of shares. |
2019-11-11 |
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Resolution. Description: Resolutions. |
2019-11-11 |
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|
Incorporation. Capital: USD 1 |
2019-07-09 |
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