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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17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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13 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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08 Mar 2023 |
AD01 |
Registered office address changed from Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY to Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW on 8 March 2023
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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30 Nov 2021 |
CH03 |
Secretary's details changed for Mr Neil Edward Carpenter on 30 November 2021
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03 Nov 2021 |
SH19 |
Statement of capital on 3 November 2021
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03 Nov 2021 |
CAP-SS |
Solvency Statement dated 20/10/21
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital reserve a/c and revenue reserve a/c 20/10/2021
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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19 Jan 2021 |
AD02 |
Register inspection address has been changed from 9th and 10th Floors Quadrant House Sutton Surrey SM2 5AS United Kingdom to Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY
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08 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with no updates
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25 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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29 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-28
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02 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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12 May 2017 |
CS01 |
Confirmation statement made on 19 April 2017 with updates
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24 Mar 2017 |
AA |
Accounts for a dormant company made up to 25 December 2016
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25 May 2016 |
AA |
Accounts for a dormant company made up to 27 December 2015
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