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Company number 02607034

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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)
07 Nov 2024	CH01	Director's details changed for Mr Chanjie Hu on 7 November 2024	View PDF Director's details changed for Mr Chanjie Hu on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AP01	Appointment of Ms Hilary Fine as a director on 10 April 2024	View PDF Appointment of Ms Hilary Fine as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	AP01	Appointment of Mr Chanjie Hu as a director on 10 April 2024	View PDF Appointment of Mr Chanjie Hu as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Edward Michael Milford as a director on 10 April 2024	View PDF Termination of appointment of Edward Michael Milford as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AD01	Registered office address changed from 6 Bell Yard London WC2A 2JR England to 16 High Holborn London WC1V 6BX on 13 December 2023	View PDF Registered office address changed from 6 Bell Yard London WC2A 2JR England to 16 High Holborn London WC1V 6BX on 13 December 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Astrid Evette Deridder as a director on 30 June 2023	View PDF Termination of appointment of Astrid Evette Deridder as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Claire Sanderson as a director on 30 June 2023	View PDF Termination of appointment of Claire Sanderson as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
10 May 2023	TM01	Termination of appointment of Elisabeth Jane Tribe as a director on 28 April 2023	View PDF Termination of appointment of Elisabeth Jane Tribe as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Ms Sunita Kumari Dhawan as a director on 27 April 2023	View PDF Appointment of Ms Sunita Kumari Dhawan as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Ms Maria Krainova as a director on 27 April 2023	View PDF Appointment of Ms Maria Krainova as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Eric Robert Baber as a director on 27 April 2023	View PDF Appointment of Mr Eric Robert Baber as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Christopher Arthur John Glennie as a director on 27 April 2023	View PDF Appointment of Mr Christopher Arthur John Glennie as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	CH01	Director's details changed for Mr Edward Michael Milford on 9 February 2023	View PDF Director's details changed for Mr Edward Michael Milford on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CH01	Director's details changed for Ms Emma Margaret Brown on 9 February 2023	View PDF Director's details changed for Ms Emma Margaret Brown on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Jonathan Rennie Glasspool as a director on 9 August 2022	View PDF Termination of appointment of Jonathan Rennie Glasspool as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
25 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
17 May 2021	TM01	Termination of appointment of Owen Lloyd Meredith as a director on 17 May 2021	View PDF Termination of appointment of Owen Lloyd Meredith as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)

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PUBLISHING QUALIFICATIONS BOARD

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