Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
12 Feb 2024 |
PSC05 |
Change of details for Pageone Communications Limited as a person with significant control on 2 August 2023
|
|
|
29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr Andrew Murphy as a director on 31 July 2023
|
|
|
02 Aug 2023 |
AP01 |
Appointment of Mr Thomas Davy as a director on 31 July 2023
|
|
|
02 Aug 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 2 August 2023
|
|
|
02 Aug 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
|
|
|
02 Aug 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
|
|
|
07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
23 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
23 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of James Cowan as a director on 2 May 2023
|
|
|
10 Feb 2023 |
AP01 |
Appointment of Mr Christopher William Jones as a director on 2 February 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021
|
|
|
01 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Timlin as a director on 28 May 2021
|
|
|
09 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
05 Jan 2021 |
PSC05 |
Change of details for Pageone Communications Limited as a person with significant control on 25 September 2020
|
|
|
03 Dec 2020 |
CH01 |
Director's details changed for Andrew James Timlin on 3 December 2020
|
|
|
06 Oct 2020 |
CH02 |
Director's details changed for Capita Corporate Director Limited on 24 September 2020
|
|
|
06 Oct 2020 |
CH04 |
Secretary's details changed for Capita Group Secretary Limited on 24 September 2020
|
|