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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Nov 2023 |
PSC07 |
Cessation of Violia Media Services Limited as a person with significant control on 31 October 2023
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06 Nov 2023 |
PSC02 |
Notification of Hachette Uk Limited as a person with significant control on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Richard David Kitson as a director on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr David Richard Shelley as a director on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of John Skelton as a director on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Edward Curtis Matthews Iii as a director on 31 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Frank Autunnale as a director on 31 October 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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10 Jan 2023 |
AD01 |
Registered office address changed from 160 Eastern Avenue Milton Park Abingdon OX14 4SB to Flame Tree Publishing 6 Melbray Mews Fulham London SW6 3NS on 10 January 2023
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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14 Dec 2021 |
AP01 |
Appointment of Mr Frank Autunnale as a director on 1 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Edward Curtis Matthews as a director on 1 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Vartan Ajamian as a director on 1 November 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Kenneth Patrick Rhodes as a director on 8 June 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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18 Aug 2020 |
AP01 |
Appointment of Mr Kenneth Patrick Rhodes as a director on 1 July 2020
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