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)
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
|
|
|
28 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
28 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
28 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
28 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Nov 2023 |
SH08 |
Change of share class name or designation
|
|
|
06 Oct 2023 |
PSC05 |
Change of details for Elsevier Limited as a person with significant control on 6 October 2023
|
|
|
16 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
16 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
16 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
16 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
|
|
|
05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Jane Lomax as a director
|
|
|
05 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Neal Dunkinson Neal Dunkinson as a director
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Ms Jane Lomax as a director on 1 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2022 under section 1088 of the Companies Act 2006
|
|
|
02 Dec 2022 |
AP01 |
Appointment of Mr Neal Dunkinson as a director on 1 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/12/2022
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/12/2022 under section 1088 of the Companies Act 2006
|
|
|
02 Dec 2022 |
TM01 |
Termination of appointment of Stuart Mark Whayman as a director on 1 December 2022
|
|
|
12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
|
|
|
17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|