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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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12 Sep 2024 |
AD02 |
Register inspection address has been changed from 20 Vauxhall Bridge Road London SW1V 2SA United Kingdom to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
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11 Sep 2024 |
AD04 |
Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA
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11 Sep 2024 |
AD01 |
Registered office address changed from One Embassy Gardens 8 Viaduct Gardens London SW11 7BW England to 20 Vauxhall Bridge Road London SW1V 2SA on 11 September 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Robert James Squire Gates on 29 September 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA
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23 Jan 2023 |
AD02 |
Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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14 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Wendy Tweedie as a director on 1 August 2022
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08 Aug 2022 |
PSC02 |
Notification of Dorling Kindersley Limited as a person with significant control on 1 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Clair Baker as a person with significant control on 1 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Wendy Tweedie as a person with significant control on 1 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Tamar Reis Frankfort as a person with significant control on 1 August 2022
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08 Aug 2022 |
AP03 |
Appointment of Ms Sinead Mary Martin as a secretary on 1 August 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Wendy Tweedie as a secretary on 1 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Tamar Reis Frankfort as a director on 1 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Clair Baker as a director on 1 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Paul Nicholas Kelly as a director on 1 August 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Robert James Squire Gates as a director on 1 August 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 59 Baldry Gardens London SW16 3DL to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 8 August 2022
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