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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03 Sep 2025 |
CS01 |
Confirmation statement made on 25 July 2025 with no updates
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10 Jul 2025 |
TM01 |
Termination of appointment of Catherine Killick Hoare as a director on 1 July 2025
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10 Jul 2025 |
TM01 |
Termination of appointment of Lenka Drablow as a director on 1 July 2025
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13 Jun 2025 |
PSC05 |
Change of details for Houston Public Relations Limited as a person with significant control on 13 June 2025
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13 Jun 2025 |
CH01 |
Director's details changed for Mrs Lenka Drablow on 13 June 2025
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13 Jun 2025 |
CH01 |
Director's details changed for Ms Catherine Killick Hoare on 13 June 2025
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13 Jun 2025 |
AD01 |
Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 12 Macklin Street London WC2B 5NF on 13 June 2025
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:accession agreement/company decision/company business 03/12/2024
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2024 |
MR01 |
Registration of charge 035809190004, created on 16 December 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
AP01 |
Appointment of Mr Dennis Van Der Geer as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Youri Van Der Mijn as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Ruud Wanck as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr. Gérard Ghazarian as a director on 22 April 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Alexandra Mary Tracey as a director on 7 September 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Mrs Lenka Drablow as a director on 24 January 2022
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28 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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