Company Results (links open in a new window)
|
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)
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
|
|
|
16 Jan 2025 |
AA01 |
Previous accounting period extended from 30 December 2024 to 31 December 2024
|
|
|
24 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
|
|
|
09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/12/23
|
|
|
02 Dec 2024 |
AA |
Micro company accounts made up to 30 December 2023
|
|
|
02 Sep 2024 |
TM02 |
Termination of appointment of William Alexander Bowes as a secretary on 31 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of William Alexander Bowes as a director on 31 August 2024
|
|
|
08 Mar 2024 |
AD01 |
Registered office address changed from Vogue House Hanover Square London W1S 1JU to The Adelphi 1-11 John Adam Street London WC2N 6HT on 8 March 2024
|
|
|
19 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
19 Jan 2024 |
PSC02 |
Notification of Conde Nast Holdings Limited as a person with significant control on 6 April 2016
|
|
|
19 Jan 2024 |
PSC07 |
Cessation of Jonathan Edward Newhouse as a person with significant control on 5 January 2017
|
|
|
26 Oct 2023 |
AA |
Micro company accounts made up to 30 December 2022
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
25 Oct 2022 |
AA |
Micro company accounts made up to 30 December 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
14 Oct 2021 |
AA |
Micro company accounts made up to 30 December 2020
|
|
|
22 Sep 2021 |
CH01 |
Director's details changed for Mr Jason Miles on 25 June 2021
|
|
|
26 May 2021 |
AP01 |
Appointment of Mr William Alexander Bowes as a director on 25 May 2021
|
|
|
30 Apr 2021 |
TM02 |
Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 22 April 2021
|
|
|
30 Apr 2021 |
AP03 |
Appointment of Mr William Alexander Bowes as a secretary on 26 April 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Albert Nathaniel Read as a director on 26 April 2021
|
|
|
30 Apr 2021 |
AP01 |
Appointment of Mr Jason Miles as a director on 26 April 2021
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Micro company accounts made up to 30 December 2019
|
|
|
08 Sep 2020 |
AP01 |
Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020
|
|