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 Keshini Naidoo 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 |
AD01 |
Registered office address changed from Hera Books, Unit 9 (Canelo), 5th Floor Cargo Works, 1-2 Hatfields London SE1 9PG England to 20 Vauxhall Bridge Road London SW1V 2SA on 5 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 |
AP01 |
Appointment of Mr Paul Nicholas Kelly as a director on 1 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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25 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounting reference reference period of the company be shortened 12/07/2022
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30 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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24 Sep 2021 |
AD01 |
Registered office address changed from 28B Cricketfield Road London E5 8NS England to Hera Books, Unit 9 (Canelo), 5th Floor Cargo Works, 1-2 Hatfields London SE1 9PG on 24 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Lindsey Mooney as a director on 6 August 2021
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20 Sep 2021 |
PSC07 |
Cessation of Lindsey Mooney as a person with significant control on 6 August 2021
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20 Sep 2021 |
PSC07 |
Cessation of Keishini Nadoo as a person with significant control on 6 August 2021
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20 Sep 2021 |
PSC02 |
Notification of Canelo Digital Publishing Limited as a person with significant control on 6 August 2021
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24 Aug 2021 |
RP04PSC01 |
Second filing for the notification of Keishini Nadoo as a person with significant control
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22 Jul 2021 |
AP01 |
Appointment of Mr Iain Shaw Millar as a director on 21 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Ms Lindsey Mooney as a person with significant control on 27 January 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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