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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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10 Feb 2024 |
AD01 |
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL England to 50 Bedford Square London WC1B 3DP on 10 February 2024
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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30 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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07 Feb 2023 |
TM02 |
Termination of appointment of Ian Rutland as a secretary on 7 February 2023
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07 Feb 2023 |
AP03 |
Appointment of Mrs Maya Abu-Deeb as a secretary on 7 February 2023
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07 Feb 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 28 February 2023
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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30 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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30 Sep 2021 |
PSC05 |
Change of details for Bloomsbury Publishing Plc as a person with significant control on 2 June 2021
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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13 Sep 2021 |
MR04 |
Satisfaction of charge 077692350001 in full
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14 Jun 2021 |
AP01 |
Appointment of Mr Nigel Newton as a director on 2 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Ms Kathleen Farrar as a director on 2 June 2021
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14 Jun 2021 |
AP01 |
Appointment of Mr Ian Hudson as a director on 2 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Anthony John Valerian Cheetham as a person with significant control on 2 June 2021
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10 Jun 2021 |
PSC02 |
Notification of Bloomsbury Publishing Plc as a person with significant control on 2 June 2021
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10 Jun 2021 |
AP03 |
Appointment of Mr Ian Rutland as a secretary on 2 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Nicolas Edward Valerian Cheetham as a director on 2 June 2021
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