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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19 Nov 2024 |
AP03 |
Appointment of Claire Ballak as a secretary on 4 November 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of William John Etchell as a secretary on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Robert Yentob as a director on 4 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of William John Etchell as a director on 4 November 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Matthew Henri Perlman as a director on 4 November 2024
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04 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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03 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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03 May 2022 |
CH01 |
Director's details changed for Mr William John Etchell on 24 April 2021
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03 May 2022 |
CH03 |
Secretary's details changed for Mr William John Etchell on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr David Jeremy Mallory Trafford on 24 April 2021
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03 May 2022 |
PSC02 |
Notification of Cru Publishing (Holdings) Ltd as a person with significant control on 21 April 2021
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03 May 2022 |
PSC07 |
Cessation of Robert Abraham Perlman as a person with significant control on 21 April 2021
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21 Mar 2022 |
PSC04 |
Change of details for Mr Robert Abraham Perlman as a person with significant control on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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27 Apr 2021 |
CH03 |
Secretary's details changed for Mr William Etchell on 20 April 2021
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18 Aug 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Geoffrey Ronald Barber as a director on 31 January 2020
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19 Feb 2020 |
AP03 |
Appointment of Mr William Etchell as a secretary on 10 February 2020
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