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)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
12 Jan 2024 |
AP03 |
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
|
|
|
12 Jan 2024 |
TM02 |
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 5 September 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Kathryn Elisabeth Knight as a director on 30 June 2023
|
|
|
04 Jul 2023 |
PSC02 |
Notification of Peters Edition Limited as a person with significant control on 31 March 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Mr Ian Nigel Gilroy as a director on 1 July 2023
|
|
|
04 Jul 2023 |
AP03 |
Appointment of Mr Nicholas John Marcus Kemp as a secretary on 1 July 2023
|
|
|
04 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2023
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from 2-6 Baches Street London N1 6DN to 14-15 Berners Street Berners Street London W1T 3LJ on 4 July 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Simon Riddle as a director on 31 December 2021
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Peter James Shiner as a director on 31 October 2022
|
|
|
28 Nov 2022 |
AP01 |
Appointment of Ms Kathryn Elisabeth Knight as a director on 31 October 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
15 Dec 2021 |
TM01 |
Termination of appointment of Bradford Ronald Cohen as a director on 14 December 2021
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Sep 2021 |
AP01 |
Appointment of Mr Peter James Shiner as a director on 15 September 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
|
|
|
23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
26 May 2020 |
TM02 |
Termination of appointment of Andrew Guy Kemp as a secretary on 31 March 2020
|
|
|
02 Mar 2020 |
AP03 |
Appointment of Mr Andrew Guy Kemp as a secretary on 4 February 2020
|
|