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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14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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14 Oct 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 1 December 2023
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18 Jun 2024 |
SH19 |
Statement of capital on 18 June 2024
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18 Jun 2024 |
SH20 |
Statement by Directors
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18 Jun 2024 |
CAP-SS |
Solvency Statement dated 17/06/24
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
AP01 |
Appointment of Mrs Stéphanie Jean Ferran as a director on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Pierre Léon Raymond Leroy as a director on 1 March 2024
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12 Feb 2024 |
SH02 |
Statement of capital on 23 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Oct 2023 |
PSC02 |
Notification of Lagardère Sa as a person with significant control on 5 October 2023
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05 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Fabrice Bakhouche as a director on 31 August 2023
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
AP01 |
Appointment of Mr Pierre Léon Raymond Leroy as a director on 15 June 2021
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13 Apr 2021 |
TM01 |
Termination of appointment of Arnaud Nourry as a director on 29 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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20 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Hachette Group Finance 130 Park Drive Milton Park Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH
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