WPP FITZROY SQUARE
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Appointment of David Richard Martin as a director on 2025-07-29 |
17/04/2517 April 2025 | Confirmation statement made on 2025-04-06 with updates |
20/03/2520 March 2025 | Termination of appointment of Anthony Graham Jordan as a director on 2025-03-10 |
23/10/2423 October 2024 | |
23/10/2423 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
23/10/2423 October 2024 | |
23/10/2423 October 2024 | |
19/04/2419 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
15/08/2315 August 2023 | |
15/08/2315 August 2023 | |
01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
01/08/231 August 2023 | Appointment of Alexander Ashby as a director on 2023-07-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
30/11/2230 November 2022 |
30/11/2230 November 2022 | |
30/11/2230 November 2022 | |
30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
14/10/2214 October 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 |
06/04/226 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
21/01/2021 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
21/01/2021 January 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/07/1813 July 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
15/06/1815 June 2018 | REDUCE ISSUED CAPITAL 05/06/2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
24/03/1724 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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