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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12 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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28 Aug 2024 |
PSC05 |
Change of details for Century Uk Buyer Limited as a person with significant control on 15 July 2024
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26 Jun 2024 |
PSC02 |
Notification of Century Uk Buyer Limited as a person with significant control on 30 October 2023
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26 Jun 2024 |
PSC07 |
Cessation of Cbs Publishing Uk Holdings Limited as a person with significant control on 30 October 2023
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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01 Feb 2023 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 1 February 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Luke David Shaller on 15 April 2021
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11 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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11 Jul 2019 |
AP01 |
Appointment of Mr Luke David Shaller as a director on 24 June 2019
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03 Jun 2019 |
PSC02 |
Notification of Cbs Publishing Uk Holdings Limited as a person with significant control on 21 December 2018
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03 Jun 2019 |
PSC07 |
Cessation of Cbs Corporation as a person with significant control on 21 December 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 Sep 2018 |
TM01 |
Termination of appointment of Mark Deacon Ollard as a director on 21 September 2018
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