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)
|
|
20 Nov 2024 |
PSC07 |
Cessation of Welbeck Publishing Group Limited as a person with significant control on 31 October 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
|
|
|
15 Nov 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 31 October 2024
|
|
|
15 Nov 2024 |
PSC02 |
Notification of Lagardère Sa as a person with significant control on 31 October 2024
|
|
|
15 Nov 2024 |
PSC02 |
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 31 October 2024
|
|
|
15 Nov 2024 |
PSC02 |
Notification of Hachette Uk Limited as a person with significant control on 31 October 2024
|
|
|
07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
|
|
|
23 Jan 2024 |
AD02 |
Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
|
|
|
22 Jan 2024 |
MR04 |
Satisfaction of charge 025658460005 in full
|
|
|
30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
|
|
|
30 Nov 2023 |
CAP-SS |
Solvency Statement dated 10/11/23
|
|
|
30 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Mark Alexander Smith as a director on 2 December 2022
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022
|
|
|
14 Dec 2022 |
AP03 |
Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Richard David Kitson as a director on 2 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr David Richard Shelley as a director on 2 December 2022
|
|
|
14 Dec 2022 |
AP01 |
Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022
|
|
|
14 Dec 2022 |
AD01 |
Registered office address changed from 20 Mortimer Street London W1T 3JW England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022
|
|
|
13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
|
|