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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05 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Jane Smart as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Iain Shaw Millar as a director on 1 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Iain Shaw Millar as a person with significant control on 1 November 2024
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05 Nov 2024 |
PSC02 |
Notification of Dorling Kindersley Limited as a person with significant control on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Michael Raj Bhaskar as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Reis Mach Barreto as a director on 1 November 2024
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05 Nov 2024 |
TM02 |
Termination of appointment of Nicholas Reis Mach Barreto as a secretary on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Paul Nicholas Kelly as a director on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Robert James Squire Gates as a director on 1 November 2024
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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
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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
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17 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
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02 May 2024 |
MR01 |
Registration of charge 093627710001, created on 30 April 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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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
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05 Jan 2024 |
AP03 |
Appointment of Mr Nicholas Reis Mach Barreto as a secretary on 19 December 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Cargo Works, Unit 9, 5th Floor 1-2 Hatfields London SE1 9PG on 17 August 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplied in respect of the transfer 22/08/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jul 2022 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 16 July 2022
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02 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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