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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30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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26 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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29 Feb 2024 |
PSC05 |
Change of details for The Scott Trust Endowment Limited as a person with significant control on 28 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 29 February 2024
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13 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Charles Evans as a director on 5 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Alexander John Hesketh as a director on 5 February 2024
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21 Nov 2023 |
PSC02 |
Notification of The Scott Trust Endowment Limited as a person with significant control on 8 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Guardian Media Group Plc as a person with significant control on 8 November 2023
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 2 April 2023
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04 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/04/23
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04 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/04/23
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26 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/04/23
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 3 April 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Aug 2021 |
AA |
Full accounts made up to 28 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 29 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 27 March 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr James Iain Bishop as a director on 27 March 2020
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