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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08 Jan 2025 |
TM01 |
Termination of appointment of Nigel Swycher as a director on 31 December 2024
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20 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 June 2023
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Nov 2023 |
SH08 |
Change of share class name or designation
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
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15 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
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15 Jun 2023 |
AD02 |
Register inspection address has been changed to 1-3 Strand London WC2N 5JR
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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04 Apr 2023 |
PSC02 |
Notification of Relx (Uk) Limited as a person with significant control on 31 March 2023
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04 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr. Michael Langford as a director on 31 March 2023
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03 Apr 2023 |
AP04 |
Appointment of Re Secretaries Limited as a secretary on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Harry Jacob Thomas as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Stewart Hogg as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Stephen William Harris as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Stephen James Halliday as a director on 31 March 2023
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