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Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
07 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Nov 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
01 Nov 2022 officers Appointment of director (Nicholas Paul Douglas) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2022 accounts Annual Accounts 11 Buy now
21 Mar 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
21 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 10 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
12 May 2020 officers Termination of appointment of director (Rupert Day) 1 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 4 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 4 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
23 Mar 2016 annual-return Annual Return 6 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
23 Mar 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 14 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
15 May 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
15 May 2014 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
15 May 2014 officers Termination of appointment of director (Paul Delaney) 1 Buy now
04 Oct 2013 accounts Annual Accounts 17 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
31 Aug 2011 accounts Annual Accounts 15 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
01 Mar 2011 officers Termination of appointment of director (Eric Newnham) 1 Buy now
21 Jun 2010 accounts Annual Accounts 16 Buy now
31 Mar 2010 annual-return Annual Return 6 Buy now
23 Feb 2010 officers Termination of appointment of director (Simon Read) 1 Buy now
30 Sep 2009 accounts Annual Accounts 18 Buy now
24 Sep 2009 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
20 Mar 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
11 Mar 2009 accounts Accounting reference date shortened from 28/02/2010 to 31/12/2009 1 Buy now
18 Feb 2009 annual-return Return made up to 18/02/09; full list of members 5 Buy now
20 Feb 2008 incorporation Incorporation Company 17 Buy now