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STORY HOUSE EGMONT LIMITED

Company number 02648767

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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)
17 Sep 2024 AD01 Registered office address changed from 27-30 27-30 Lime Street London EC3M 7HR England to 27-30 Lime Street London EC3M 7HR on 17 September 2024
17 Sep 2024 AD01 Registered office address changed from 2 Minster Court London EC3R 7BB England to 27-30 27-30 Lime Street London EC3M 7HR on 17 September 2024
24 Apr 2024 AA Full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
24 Mar 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
22 Apr 2022 AA Full accounts made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
06 Jul 2021 AA Full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
25 Feb 2021 TM01 Termination of appointment of Anna Louise Buss as a director on 25 February 2021
13 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-07
12 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-07
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
26 May 2020 CH01 Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020
01 Apr 2020 TM01 Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020
01 Apr 2020 AP01 Appointment of Mr per Gustav Kjellander as a director on 1 April 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
16 Oct 2019 AD01 Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019
20 May 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
20 May 2019 AP01 Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018
08 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/01/2019
23 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates