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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15 Jan 2026 |
PSC05 |
Change of details for Ipg Holdings (Uk) Limited as a person with significant control on 9 January 2026
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15 Jan 2026 |
AD01 |
Registered office address changed from 16 Old Bailey London EC4M 7EG England to Bankside 3 90-100 Southwark Street London SE1 0SW on 15 January 2026
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13 Aug 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
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13 Aug 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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13 Aug 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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13 Aug 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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06 May 2025 |
CS01 |
Confirmation statement made on 6 May 2025 with no updates
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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Aug 2024 |
AP01 |
Appointment of Alexander Gerrard Pym as a director on 19 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Michael John Menzer as a director on 19 August 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Ms Nalini Patel as a director on 29 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Gerard Majella Mole as a director on 29 February 2024
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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23 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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23 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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23 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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