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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08 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
PSC05 |
Change of details for Taylor Nelson Sofres International Limited as a person with significant control on 1 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr James Mark Owen on 1 September 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 6 More London Place London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 4 Millbank Westminster London SW1P 3JA England to 6 More London Place London SE1 2QY on 6 September 2022
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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26 Jan 2022 |
CH01 |
Director's details changed for Mr James Mark Owen on 24 January 2022
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26 Jan 2022 |
AP01 |
Appointment of Ms Anissa Astini Djajadikarga as a director on 10 January 2022
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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07 May 2021 |
TM01 |
Termination of appointment of Thomas Mitchell Mccauley as a director on 31 March 2021
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07 May 2021 |
AP01 |
Appointment of Mr James Mark Owen as a director on 31 March 2021
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15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2020 |
PSC02 |
Notification of Taylor Nelson Sofres International Limited as a person with significant control on 5 December 2019
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27 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 27 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to 4 Millbank Westminster London SW1P 3JA on 23 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 4 Millbank Westminster London SW1P 3JA United Kingdom to 6 More London Place Tooley Street London SE1 2QY on 19 November 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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18 May 2020 |
MR01 |
Registration of charge 039589940002, created on 12 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
MR01 |
Registration of charge 039589940001, created on 24 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Robert Bowtell as a director on 24 April 2020
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