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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03 Jan 2025 |
TM01 |
Termination of appointment of Simon Mcclure Maxwell as a director on 31 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Alexander Simmons as a director on 31 December 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Brian Stewart as a director on 7 August 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Steve Horowitz as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Daniel Kilby as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Bret Richter as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Jeremy Rossen as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Brian Stewart as a director on 20 May 2024
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22 May 2024 |
PSC02 |
Notification of Ziff Davis, Inc. as a person with significant control on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Michele Ruth Tiley-Hill as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Corinne Crosnier as a director on 20 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Re Secretaries Limited as a secretary on 20 May 2024
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22 May 2024 |
PSC07 |
Cessation of Reed Exhibitions Limited as a person with significant control on 20 May 2024
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22 May 2024 |
AD01 |
Registered office address changed from Gateway House the Quadrant Richmond TW9 1DN England to 18 Mansell Street Level 3 London E1 8AA on 22 May 2024
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16 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jan 2024 |
TM01 |
Termination of appointment of Michael William Kimber as a director on 25 January 2024
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25 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Ms Michele Ruth Tiley-Hill on 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Oct 2021 |
MA |
Memorandum and Articles of Association
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29 Oct 2021 |
SH08 |
Change of share class name or designation
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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