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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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21 Oct 2024 |
TM01 |
Termination of appointment of Michael Isaac Franklin as a director on 10 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Ursula Ann Mackenzie as a director on 10 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Cecily Julia Engle as a director on 10 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Kate Mcfarlan as a director on 10 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Deepa Mardolka as a director on 10 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Philip Viner as a director on 10 October 2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Frances Ann Ford as a secretary on 10 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Frances Ann Ford as a director on 10 October 2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
AP01 |
Appointment of Ms Claire Beaumont as a director on 5 September 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Julian Stanley as a director on 4 July 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Michael Isaac Franklin as a director on 4 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Andrew Cecil Franklin as a person with significant control on 9 July 2024
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10 Jul 2024 |
PSC02 |
Notification of Profile Books Holdings Limited as a person with significant control on 9 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Ms Deepa Mardolka on 10 July 2024
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17 Jan 2024 |
AP01 |
Appointment of Mrs Kate Mcfarlan as a director on 1 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Kate Mcfarlan as a director on 1 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Mrs Frances Ann Ford as a secretary on 1 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Kate Mcfarlan as a secretary on 1 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Ms Deepa Mardolka on 31 October 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Stephen Patrick Brough as a director on 23 September 2023
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