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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18 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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18 Nov 2024 |
PSC02 |
Notification of Vivendi Se as a person with significant control on 2 December 2022
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18 Nov 2024 |
PSC02 |
Notification of Lagardère Sa as a person with significant control on 2 December 2022
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18 Nov 2024 |
PSC02 |
Notification of Hachette Uk (Holdings) Limited as a person with significant control on 2 December 2022
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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
SH19 |
Statement of capital on 3 June 2024
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17 May 2024 |
CAP-SS |
Solvency Statement dated 07/05/24
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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02 Feb 2024 |
MR04 |
Satisfaction of charge 114529650002 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 114529650003 in full
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23 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
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23 Jan 2024 |
AD02 |
Register inspection address has been changed from Hely Hutchinson Centre Milton Road Didcot OX11 7HH England to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
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23 Jan 2024 |
AD02 |
Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
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22 Jan 2024 |
MR04 |
Satisfaction of charge 114529650001 in full
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2023 |
PSC02 |
Notification of Hachette Uk Limited as a person with significant control on 2 December 2022
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13 Mar 2023 |
PSC07 |
Cessation of Marcus Edward Leaver as a person with significant control on 2 December 2022
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13 Mar 2023 |
PSC07 |
Cessation of Mark Alexander Smith as a person with significant control on 2 December 2022
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03 Feb 2023 |
TM01 |
Termination of appointment of Mark Alexander Smith as a director on 2 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Peter Graham Read as a director on 2 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Ian Fraser Mcauliffe as a director on 2 December 2022
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14 Dec 2022 |
AP03 |
Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022
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