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PROPELLER PR AND CONTENT LTD

Company number 03919153

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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)
03 Jan 2020 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 33 Alfred Place Bloomsbury London WC1E 7DP on 3 January 2020
28 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 AP01 Appointment of Mr Kieran Kent as a director on 29 April 2019
26 Mar 2019 CS01 Confirmation statement made on 20 January 2019 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
23 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with updates
23 Feb 2018 PSC07 Cessation of Hub Holdings Limited as a person with significant control on 23 August 2017
23 Feb 2018 PSC02 Notification of Propeller Group Holdings Lmited as a person with significant control on 23 August 2017
07 Sep 2017 SH08 Change of share class name or designation
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,200
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,200
07 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,200
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
12 Sep 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA United Kingdom on 12 September 2011
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010