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FLEET STREET COMMUNICATIONS (LONDON) HOLDINGS LIMITED

Company number 13555038

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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)
18 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2024	CH01	Director's details changed for Ms Tess Angharad Pennington on 1 December 2023	View PDF Director's details changed for Ms Tess Angharad Pennington on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 August 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mrs Kate Stretton as a director on 10 August 2023	View PDF Appointment of Mrs Kate Stretton as a director on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from The Tanneries 55 Bermondsey Street London SE1 3XG United Kingdom to Fora Building 1st Floor 251 Southwark Bridge Road London SE1 6FJ on 13 September 2023	View PDF Registered office address changed from The Tanneries 55 Bermondsey Street London SE1 3XG United Kingdom to Fora Building 1st Floor 251 Southwark Bridge Road London SE1 6FJ on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CH01	Director's details changed for Mr Steven Anthony Dann on 4 September 2023	View PDF Director's details changed for Mr Steven Anthony Dann on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Mark John Stretton on 4 September 2023	View PDF Director's details changed for Mr Mark John Stretton on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Ms Tess Angharad Pennington on 4 September 2023	View PDF Director's details changed for Ms Tess Angharad Pennington on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mrs Kate Stretton as a person with significant control on 4 September 2023	View PDF Change of details for Mrs Kate Stretton as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mr Mark John Stretton as a person with significant control on 4 September 2023	View PDF Change of details for Mr Mark John Stretton as a person with significant control on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with updates	View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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FLEET STREET COMMUNICATIONS (LONDON) HOLDINGS LIMITED

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