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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04 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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23 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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18 Oct 2022 |
PSC05 |
Change of details for Fulham Uk Holdco Limited as a person with significant control on 25 July 2022
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27 Jul 2022 |
CERTNM |
Company name changed the finsbury group LIMITED\certificate issued on 27/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-27
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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19 May 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
SH08 |
Change of share class name or designation
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13 May 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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13 May 2021 |
CH04 |
Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
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24 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
PSC07 |
Cessation of Wpp Toronto Ltd as a person with significant control on 29 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Wpp Jubilee Limited as a person with significant control on 30 December 2020
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12 Jan 2021 |
PSC02 |
Notification of Fulham Uk Holdco Limited as a person with significant control on 30 December 2020
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12 Jan 2021 |
PSC02 |
Notification of Wpp Jubilee Limited as a person with significant control on 29 December 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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30 Jan 2020 |
TM01 |
Termination of appointment of Steve Richard Winters as a director on 6 December 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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