FLEXIBLE ORGANISATION

04128560
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Mar 2024 officers Termination of appointment of director (Kurt Charles Johnson) 1 Buy now
10 Mar 2024 officers Termination of appointment of director (Anthony Graham Jordan) 1 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2023 accounts Annual Accounts 15 Buy now
13 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 129 Buy now
13 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
01 Aug 2023 officers Appointment of director (Alexander Ashby) 2 Buy now
01 Aug 2023 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2022 accounts Annual Accounts 15 Buy now
30 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
30 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Oct 2022 officers Appointment of director (Anthony Graham Jordan) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
15 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
23 May 2022 resolution Resolution 3 Buy now
08 Feb 2022 accounts Annual Accounts 15 Buy now
08 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
08 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
23 Jul 2021 capital Statement of capital (Section 108) 5 Buy now
23 Jul 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Jul 2021 insolvency Solvency Statement dated 16/07/21 2 Buy now
23 Jul 2021 resolution Resolution 6 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 12 Buy now
06 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
06 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
11 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
25 Sep 2019 accounts Annual Accounts 12 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
25 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
09 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 197 Buy now
09 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
28 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2018 accounts Annual Accounts 13 Buy now
15 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 101 Buy now
30 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
30 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2017 accounts Annual Accounts 14 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Oct 2016 accounts Annual Accounts 5 Buy now
27 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
31 Dec 2015 auditors Auditors Resignation Company 1 Buy now
10 Dec 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
05 Aug 2014 accounts Annual Accounts 5 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
02 Jan 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
27 Dec 2013 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
27 Dec 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
09 Jan 2013 resolution Resolution 4 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 4 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 6 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
07 Sep 2010 accounts Annual Accounts 10 Buy now
07 Jan 2010 annual-return Annual Return 8 Buy now
27 Oct 2009 accounts Annual Accounts 10 Buy now
15 Jan 2009 annual-return Return made up to 05/12/08; full list of members 5 Buy now
23 Oct 2008 officers Director appointed paul delaney 1 Buy now
21 Oct 2008 officers Appointment terminated director paul richardson 1 Buy now
03 Oct 2008 accounts Annual Accounts 10 Buy now
30 Jan 2008 capital Ad 21/11/07--------- £ si 877474@1=877474 1 Buy now
09 Jan 2008 capital Ad 27/12/07--------- £ si 10983720@1=10983720 £ ic 64545614/75529334 1 Buy now
05 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
16 Aug 2007 capital Ad 16/08/07--------- £ si 540980@1=540980 £ ic 64004634/64545614 1 Buy now
25 Jul 2007 accounts Annual Accounts 11 Buy now
22 Jun 2007 capital Ad 21/06/07--------- £ si 17591887@1=17591887 £ ic 46412747/64004634 1 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
11 Jan 2007 capital Ad 10/01/07--------- £ si 4354081@1=4354081 £ ic 42058666/46412747 1 Buy now
04 Jan 2007 capital Ad 04/01/07--------- £ si 380772@1=380772 £ ic 41677894/42058666 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
05 Dec 2006 annual-return Return made up to 05/12/06; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 10 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
21 Sep 2006 annual-return Return made up to 15/12/03; full list of members; amend 7 Buy now
21 Sep 2006 annual-return Return made up to 15/12/02; full list of members; amend 7 Buy now