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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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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09 Sep 2024 |
PSC02 |
Notification of Cpl One Group Limited as a person with significant control on 27 June 2024
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22 Aug 2024 |
PSC07 |
Cessation of Century One Publishing Limited as a person with significant control on 27 June 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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11 Oct 2023 |
CH01 |
Director's details changed for Ms Laura Jean Saunders on 23 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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26 Oct 2022 |
CH01 |
Director's details changed for Mrs Sarah Grace Simpson on 9 October 2022
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08 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Ms Laura Jean Saunders as a director on 4 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Michael James Sewell as a director on 4 July 2022
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18 Jul 2022 |
PSC02 |
Notification of Century One Publishing Limited as a person with significant control on 4 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 44-46 Regent Street Rugby CV21 2PS England to 1 Cambridge Technopark Newmarket Road Cambridge CB5 8PB on 18 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Sarah Grace Simpson as a person with significant control on 4 July 2022
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22 Jun 2022 |
MR04 |
Satisfaction of charge 104216450001 in full
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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19 Nov 2020 |
AD01 |
Registered office address changed from 44-46 44-46 Regent Street Rugby Warwickshire CV21 2PS United Kingdom to 44-46 Regent Street Rugby CV21 2PS on 19 November 2020
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31 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Mar 2019 |
AD01 |
Registered office address changed from 4 Daventry Road Dunchurch Rugby CV22 6NS United Kingdom to 44-46 44-46 Regent Street Rugby Warwickshire CV21 2PS on 14 March 2019
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