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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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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12 Jan 2024 |
AP03 |
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 5 September 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Kathryn Elisabeth Knight as a director on 30 June 2023
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04 Jul 2023 |
PSC02 |
Notification of Peters Edition Limited as a person with significant control on 1 July 2023
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04 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Ian Nigel Gilroy as a director on 1 July 2023
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04 Jul 2023 |
AP03 |
Appointment of Mr Nicholas John Marcus Kemp as a secretary on 1 July 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 2-6 Baches Street London N1 6DN United Kingdom to 14-15 Berners Street London W1T 3LJ on 4 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Simon Riddle as a director on 31 December 2021
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28 Nov 2022 |
TM01 |
Termination of appointment of Peter James Shiner as a director on 31 October 2022
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28 Nov 2022 |
AP01 |
Appointment of Ms Kathryn Elisabeth Knight as a director on 31 October 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
AP01 |
Appointment of Mr Peter James Shiner as a director on 21 September 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jun 2020 |
TM01 |
Termination of appointment of Martin Blue Macintosh Williams as a director on 29 May 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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26 May 2020 |
TM02 |
Termination of appointment of Andrew Guy Kemp as a secretary on 31 March 2020
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