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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06 Feb 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 December 2024
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04 Feb 2025 |
AA |
Full accounts made up to 30 April 2024
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28 Jan 2025 |
AD01 |
Registered office address changed from 2nd Floor 123 Buckingham Palace Road London SW1W 9SH England to Informa Plc 5 Howick Place London SW1P 1WG on 28 January 2025
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08 Apr 2024 |
TM02 |
Termination of appointment of Thomas Alfred Backer as a secretary on 4 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Nigel Jeremy Barklem as a person with significant control on 4 April 2024
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05 Apr 2024 |
PSC02 |
Notification of Informa Markets (Uk) Limited as a person with significant control on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of David Owen as a director on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Dominic Barklem as a director on 4 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Nigel Jeremy Barklem as a director on 4 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 4 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Rupert John Joseph Hopley as a director on 4 April 2024
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05 Apr 2024 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 4 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Simon Robert Bane as a director on 4 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Dominic Barklem on 17 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Henry as a director on 17 February 2021
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