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THE WEEK LIMITED

Company number 02998743

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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)
09 Oct 2019 TM01 Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019
09 Oct 2019 TM02 Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 MR04 Satisfaction of charge 029987430004 in full
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
08 Nov 2018 MR01 Registration of charge 029987430005, created on 2 November 2018
22 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
16 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 AD01 Registered office address changed from 30 Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jul 2016 AP03 Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016
08 Jul 2016 TM01 Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
08 Jul 2016 TM02 Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016
18 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 717,500
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 717,500
02 Mar 2015 TM01 Termination of appointment of Felix Dennis as a director on 22 June 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 MR04 Satisfaction of charge 1 in full
18 Jul 2014 MR04 Satisfaction of charge 3 in full
04 Jun 2014 MR04 Satisfaction of charge 2 in full