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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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07 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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31 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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31 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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21 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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17 Jan 2022 |
PSC02 |
Notification of Harpercollins Publishers Limited as a person with significant control on 17 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Polly Augusta Marchant Powell as a person with significant control on 17 January 2022
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17 Jan 2022 |
PSC07 |
Cessation of Pavilion & Portico Books Limited as a person with significant control on 17 January 2022
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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03 Dec 2021 |
AD01 |
Registered office address changed from 43 Great Ormond Street London WC1N 3HZ England to 1 London Bridge Street London SE1 9GF on 3 December 2021
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03 Dec 2021 |
AP03 |
Appointment of Simon Dowson-Collins as a secretary on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr. Simon Dowson-Collins as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr. David Peter Alford as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr. Charles George Mariner Redmayne as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Polly Augusta Marchant Powell as a director on 1 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Vaughan Frederick Grylls as a director on 1 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Zana Samantha Hanks as a secretary on 1 December 2021
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01 Dec 2021 |
MR04 |
Satisfaction of charge 4 in full
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 17/02/2021
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RES10 ‐
Resolution of allotment of securities
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