Company Results (links open in a new window)
|
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
|
|
|
14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Amarjit Singh Bhatia as a director on 31 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Ms Barbara Marcus as a director on 31 January 2024
|
|
|
11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
25 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA
|
|
|
25 Oct 2022 |
AD02 |
Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA
|
|
|
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
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
20 Jul 2022 |
PSC05 |
Change of details for Penguin Random House Limited as a person with significant control on 6 July 2022
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of Little Tiger Group Limited as a person with significant control on 6 July 2022
|
|
|
19 Jul 2022 |
PSC02 |
Notification of Penguin Random House Limited as a person with significant control on 6 July 2022
|
|
|
06 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
21 Jul 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
|
|
|
04 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
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
|
|
|
10 Apr 2019 |
TM02 |
Termination of appointment of Narinderpal Singh Bhatia as a secretary on 1 April 2019
|
|
|
06 Mar 2019 |
MR04 |
Satisfaction of charge 054645130001 in full
|
|
|
06 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
|
|