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 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Aug 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Jul 2021 |
DS01 |
Application to strike the company off the register
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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13 May 2021 |
MR04 |
Satisfaction of charge 052234000003 in full
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13 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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05 Feb 2021 |
PSC05 |
Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
AP01 |
Appointment of Mr Dennis Romijn as a director on 15 July 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr James Scott Morris as a director on 15 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Nicholas Paul Waters as a director on 22 July 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Andrew Mark Hirsch as a director on 22 July 2020
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09 Mar 2020 |
TM02 |
Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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10 Jul 2019 |
AP01 |
Appointment of Mr Nicholas Paul Waters as a director on 10 July 2019
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08 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2019 |
TM01 |
Termination of appointment of James Alexander Robert Connelly as a director on 4 March 2019
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with updates
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26 Jul 2018 |
AP01 |
Appointment of Mr James Alexander Robert Connelly as a director on 6 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Mark Gordon Creighton as a director on 10 July 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
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