M&C SAATCHI FLUENCY LIMITED

12853921
36 GOLDEN SQUARE LONDON ENGLAND W1F 9EE

Documents

Documents
Date Category Description Pages
11 Nov 2024 accounts Annual Accounts 22 Buy now
23 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 286 Buy now
23 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Bruce Charles Marson) 1 Buy now
15 Jun 2024 officers Appointment of director (Mr Zaid Anmar Al-Qassab) 2 Buy now
15 Jun 2024 officers Termination of appointment of director (Zillah Ellen Byng-Thorne) 1 Buy now
13 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2023 officers Change of particulars for director (Mr Bruce Marson) 2 Buy now
09 Oct 2023 officers Appointment of director (Mr Bruce Marson) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Moray Alexander Stewart Maclennan) 1 Buy now
09 Oct 2023 officers Termination of appointment of director (Timothy David Duffy) 1 Buy now
09 Oct 2023 officers Appointment of director (Ms Zillah Ellen Byng-Thorne) 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 accounts Annual Accounts 19 Buy now
02 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 226 Buy now
02 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Timothy Peter Graham Spencer) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Michael John Charles Spencer) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Timothy David Duffy) 2 Buy now
16 Jan 2023 officers Termination of appointment of director (Andrew Simon Blackstone) 1 Buy now
14 Jan 2023 capital Return of Allotment of shares 4 Buy now
03 Jan 2023 capital Return of Allotment of shares 4 Buy now
05 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Nov 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Nov 2022 resolution Resolution 2 Buy now
18 Nov 2022 incorporation Memorandum Articles 55 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 16 Buy now
16 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 206 Buy now
16 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
16 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
13 May 2022 officers Termination of appointment of director (Maneck Minoo Kalifa) 1 Buy now
28 Apr 2022 officers Appointment of director (Mr Moray Alexander Stewart Maclennan) 2 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2021 mortgage Registration of a charge 72 Buy now
02 Sep 2020 incorporation Incorporation Company 11 Buy now