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)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
|
|
|
20 Dec 2024 |
AD04 |
Register(s) moved to registered office address 20 Vauxhall Bridge Road London SW1V 2SA
|
|
|
20 Dec 2024 |
AD02 |
Register inspection address has been changed from 2 Leman Street London E1W 9US United Kingdom to 20 Vauxhall Bridge Road London SW1V 2SA
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2021
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Jane Smart as a director on 1 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Iain Shaw Millar as a director on 1 November 2024
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Iain Shaw Millar as a person with significant control on 1 November 2024
|
|
|
05 Nov 2024 |
PSC02 |
Notification of Dorling Kindersley Limited as a person with significant control on 1 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Michael Raj Bhaskar as a director on 1 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Reis Mach Barreto as a director on 1 November 2024
|
|
|
05 Nov 2024 |
TM02 |
Termination of appointment of Nicholas Reis Mach Barreto as a secretary on 1 November 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Paul Nicholas Kelly as a director on 1 November 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Robert James Squire Gates as a director on 1 November 2024
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from Cargo Works, Unit 9, 5th Floor 1-2 Hatfields London SE1 9PG United Kingdom to 20 Vauxhall Bridge Road London SW1V 2SA on 5 November 2024
|
|
|
31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
AD02 |
Register inspection address has been changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US
|
|
|
17 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
|
|
|
02 May 2024 |
MR01 |
Registration of charge 093627710001, created on 30 April 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
05 Jan 2024 |
AD02 |
Register inspection address has been changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 30 City Road London EC1Y 2AB
|
|
|
05 Jan 2024 |
AP03 |
Appointment of Mr Nicholas Reis Mach Barreto as a secretary on 19 December 2023
|
|
|
15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|