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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23 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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19 May 2023 |
TM01 |
Termination of appointment of Artemis Handouka as a director on 19 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Susanne Elias as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Ms Julia Elizabeth Hubbard as a director on 19 May 2023
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19 May 2023 |
AP01 |
Appointment of Nicholas Paul Waters as a director on 19 May 2023
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15 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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01 Aug 2022 |
PSC02 |
Notification of Bcmg Limited as a person with significant control on 16 June 2022
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01 Aug 2022 |
PSC07 |
Cessation of Ebiquity Plc as a person with significant control on 16 June 2022
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01 Aug 2022 |
PSC02 |
Notification of Ebiquity Plc as a person with significant control on 21 April 2022
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01 Aug 2022 |
PSC07 |
Cessation of Susanne Elias Arnborg as a person with significant control on 21 April 2022
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27 May 2022 |
AP03 |
Appointment of Lorraine Elizabeth Young as a secretary on 9 May 2022
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09 May 2022 |
TM02 |
Termination of appointment of Goodwille Limited as a secretary on 9 May 2022
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09 May 2022 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Chapter House 16 Brunswick Place London N1 6DZ on 9 May 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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06 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Miss Susanne Elias Arnborg as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Miss Susanne Elias on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 12 November 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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04 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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