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Company number 04642292

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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)
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 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 - 7 pages (7 pages) Download iXBRL
01 Feb 2024	TM01	Termination of appointment of Amarjit Singh Bhatia as a director on 31 January 2024	View PDF Termination of appointment of Amarjit Singh Bhatia as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	PSC02	Notification of Penguin Random House Limited as a person with significant control on 18 April 2023	View PDF Notification of Penguin Random House Limited as a person with significant control on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Little Tiger Group Limited as a person with significant control on 18 April 2023	View PDF Cessation of Little Tiger Group Limited as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AD03	Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA	View PDF Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA - link opens in a new window - 1 page (1 page)
25 Oct 2022	AD02	Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA	View PDF Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA - link opens in a new window - 1 page (1 page)
25 Oct 2022	AD01	Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to 1 Coda Studios 189 Munster Road London SW6 6AW on 25 October 2022	View PDF Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA England to 1 Coda Studios 189 Munster Road London SW6 6AW on 25 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
27 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
29 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
10 Apr 2019	AD01	Registered office address changed from 1 the Coda Centre 189 Munster Road Fulham London SW6 6AW to 20 Vauxhall Bridge Road London SW1V 2SA on 10 April 2019	View PDF Registered office address changed from 1 the Coda Centre 189 Munster Road Fulham London SW6 6AW to 20 Vauxhall Bridge Road London SW1V 2SA on 10 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM02	Termination of appointment of Narniderpal Singh Bhatia as a secretary on 1 April 2019	View PDF Termination of appointment of Narniderpal Singh Bhatia as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 16 January 2004 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2004 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with updates	View PDF Confirmation statement made on 20 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)

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