Companies House does not verify the accuracy of the information filed

INSTITUTE OF PUBLISHING

Company number 03872481

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Nov 2024	CH01	Director's details changed for Mr Chanjie Hu on 7 November 2024	View PDF Director's details changed for Mr Chanjie Hu on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2024	AD01	Registered office address changed from Orchard House Picken End Hanley Swan Worcester WR8 0DQ United Kingdom to 459 Finchley Road 1st Floor London NW3 6HN on 1 November 2024	View PDF Registered office address changed from Orchard House Picken End Hanley Swan Worcester WR8 0DQ United Kingdom to 459 Finchley Road 1st Floor London NW3 6HN on 1 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Timothy Andrew Feest as a director on 28 October 2024	View PDF Termination of appointment of Timothy Andrew Feest as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Colin Sidney Walsh as a director on 28 October 2024	View PDF Termination of appointment of Colin Sidney Walsh as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	AP01	Appointment of Ms Maria Krainova as a director on 28 October 2024	View PDF Appointment of Ms Maria Krainova as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Ms Hilary Fine as a director on 28 October 2024	View PDF Appointment of Ms Hilary Fine as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Ms Sunita Kumari Dhawan as a director on 28 October 2024	View PDF Appointment of Ms Sunita Kumari Dhawan as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Ms Emma Margaret Brown as a director on 28 October 2024	View PDF Appointment of Ms Emma Margaret Brown as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Eric Robert Baber as a director on 28 October 2024	View PDF Appointment of Mr Eric Robert Baber as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Chanjie Hu as a director on 28 October 2024	View PDF Appointment of Mr Chanjie Hu as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Mr Christopher Arthur John Glennie as a director on 28 October 2024	View PDF Appointment of Mr Christopher Arthur John Glennie as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM02	Termination of appointment of Timothy Andrew Feest as a secretary on 4 October 2024	View PDF Termination of appointment of Timothy Andrew Feest as a secretary on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP03	Appointment of Mr Bhoupati (Ben) Sangeelee as a secretary on 4 October 2024	View PDF Appointment of Mr Bhoupati (Ben) Sangeelee as a secretary on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	CH01	Director's details changed for Mr Timothy Andrew Feest on 31 October 2018	View PDF Director's details changed for Mr Timothy Andrew Feest on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

INSTITUTE OF PUBLISHING

Filter by category