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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29 Apr 2024 |
PSC07 |
Cessation of Gillian Frances Mcmullan as a person with significant control on 24 April 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Michael John Cubey as a director on 9 December 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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17 Apr 2020 |
PSC02 |
Notification of Gillian Mcmullan Books Limited as a person with significant control on 22 May 2019
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09 Apr 2020 |
SH08 |
Change of share class name or designation
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Oct 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This document is a second filing of the SH10 registered on 30/05/2019.
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04 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/03/2017
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30 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 May 2019 |
MR01 |
Registration of charge 046876850003, created on 22 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU to 55 Charlton Court 75 Brecknock Road London N7 0BU on 24 May 2019
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23 May 2019 |
PSC01 |
Notification of Gillian Frances Mcmullan as a person with significant control on 22 May 2019
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23 May 2019 |
TM01 |
Termination of appointment of Nigel Paul Burwood as a director on 22 May 2019
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23 May 2019 |
AP01 |
Appointment of Gillian Frances Mcmullan as a director on 22 May 2019
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23 May 2019 |
PSC07 |
Cessation of Nigel Paul Burwood as a person with significant control on 22 May 2019
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