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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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2024 |
AD01 |
Registered office address changed from The Atrium Southern Gate Chichester West Sussex PO19 8SQ to New Era House 8 Oldlands Way Bognor Regis West Sussex PO22 9NQ on 11 November 2024
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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20 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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20 Jan 2023 |
AP03 |
Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023
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20 Jan 2023 |
TM02 |
Termination of appointment of Caroline Jane Mcphee as a secretary on 19 January 2023
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27 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 May 2022 |
TM01 |
Termination of appointment of Philip Jeffrey Mac Kisray as a director on 1 May 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Christopher Caridi as a director on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Ursula D'arcy as a director on 4 March 2022
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04 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of John Anthony Kritzmacher as a director on 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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15 Feb 2021 |
AA |
Full accounts made up to 30 April 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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10 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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15 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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14 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/04/2019
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RES06 ‐
Resolution of reduction in issued share capital
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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2019
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30 Apr 2019 |
PSC05 |
Change of details for Wiley Uk as a person with significant control on 27 March 2018
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