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WHAT A PUBLISHING LIMITED

Company number 07052813

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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)
15 May 2018 AP01 Appointment of Mr James Piers Fitzherbert-Brockholes as a director on 15 May 2018
15 May 2018 TM01 Termination of appointment of Jean-Charles Marcel Gerard Carre as a director on 15 May 2018
15 May 2018 AP01 Appointment of Mr Johan Ahlstrom as a director on 15 May 2018
15 May 2018 PSC02 Notification of Kmr Ii Investment Holdings Limited as a person with significant control on 15 May 2018
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 22 October 2017 with updates
05 Dec 2017 AD01 Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to 5a Bear Lane London SE1 0UH on 5 December 2017
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 PSC04 Change of details for Pierre David Guetta as a person with significant control on 27 February 2017
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
22 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)