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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10 Apr 2024 |
TM01 |
Termination of appointment of Stewart John Dymock as a director on 18 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Ms Laura Jean Saunders on 23 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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17 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Sarah Simpson as a director
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16 Mar 2023 |
CH01 |
Director's details changed for Mrs Sarah Simpson on 10 March 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Stewart John Dymock on 10 March 2023
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13 Mar 2023 |
PSC05 |
Change of details for Cambridge Publishers Holdings Ltd as a person with significant control on 1 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Oct 2022 |
MR01 |
Registration of charge 046955780003, created on 17 October 2022
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07 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to 1 Cambridge Technopark Newmarket Road Cambridge CB5 8PB on 18 July 2022
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18 Jul 2022 |
PSC02 |
Notification of Cambridge Publishers Holdings Ltd as a person with significant control on 4 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Robert Buchan Henderson as a director on 4 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Sarah Grace Simpson as a person with significant control on 4 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Ms Laura Jean Saunders as a director on 4 July 2022
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18 Jul 2022 |
TM02 |
Termination of appointment of Sarah Simpson as a secretary on 4 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Michael James Sewell as a director on 4 July 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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06 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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