Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 31 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
SH19 |
Statement of capital on 13 December 2023
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13 Dec 2023 |
SH20 |
Statement by Directors
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 11/12/2023
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13 Dec 2023 |
CAP-SS |
Solvency Statement dated 05/12/23
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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07 Apr 2023 |
TM01 |
Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Nick Storey as a director on 13 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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17 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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01 Nov 2021 |
CERTNM |
Company name changed dentsu london LIMITED\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-01
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26 Oct 2021 |
TM01 |
Termination of appointment of Euan Mackenzie Jarvie as a director on 21 October 2021
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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04 Feb 2021 |
PSC05 |
Change of details for Aegis Finance as a person with significant control on 27 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr Euan Mackenzie Jarvie as a director on 7 January 2021
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07 Jan 2021 |
AP01 |
Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021
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17 Nov 2020 |
AP01 |
Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 13 November 2020
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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30 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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