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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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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21 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
TM01 |
Termination of appointment of John Stewart Nicoll as a director on 24 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Desmond Philip Shawe-Taylor as a director on 24 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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04 Nov 2021 |
AP03 |
Appointment of Mr Andrew James Trevor Dunn as a secretary on 29 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr John Stewart Nicoll as a director on 29 October 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Bibi Rahima Ally as a secretary on 29 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Matthew Derek Pintus as a director on 29 October 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Timothy Robin Vos as a director on 29 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Andrew James Trevor Dunn as a director on 29 October 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 10 Norwich St London EC4A 1BD to 14-16 Duke's Road London WC1H 9SZ on 3 November 2021
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03 Nov 2021 |
PSC07 |
Cessation of Patrick Hugh Honour (Dec'd) as a person with significant control on 11 October 2021
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03 Nov 2021 |
PSC02 |
Notification of The Burlington Magazine Publications Limited as a person with significant control on 11 October 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Oct 2020 |
PSC01 |
Notification of Patrick Hugh Honour (Dec'd) as a person with significant control on 20 May 2016
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23 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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