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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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29 Jul 2024 |
PSC04 |
Change of details for Mr Paul Elliott Singer as a person with significant control on 21 June 2024
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17 Apr 2024 |
AP01 |
Appointment of Karen Deborah Ashworth as a director on 16 April 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 29 April 2023
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17 Jan 2024 |
AP01 |
Appointment of Ms Kate Skipper as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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20 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 29 April 2023
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09 Dec 2022 |
PSC02 |
Notification of Waterstones Booksellers Limited as a person with significant control on 7 August 2022
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09 Dec 2022 |
PSC07 |
Cessation of Blackwell Limited as a person with significant control on 7 August 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2022
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05 Dec 2022 |
AP03 |
Appointment of Fiona Johnston as a secretary on 5 December 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 1 January 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
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08 Nov 2022 |
PSC01 |
Notification of Paul Elliott Singer as a person with significant control on 28 February 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 27 October 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Jane Molloy as a director on 14 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
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16 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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16 Jun 2022 |
AD02 |
Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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31 May 2022 |
TM01 |
Termination of appointment of Timothy Eustace as a director on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Timothy Eustace as a secretary on 31 May 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Jane Molloy as a director on 29 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Julian Blackwell as a director on 29 March 2022
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