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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17 Apr 2024 |
AP01 |
Appointment of Karen Deborah Ashworth as a director on 16 April 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 29 April 2023
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17 Jan 2024 |
AP01 |
Appointment of Ms Kate Skipper as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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07 Sep 2023 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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20 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 29 April 2023
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13 Dec 2022 |
AP03 |
Appointment of Fiona Johnston as a secretary on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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12 Dec 2022 |
PSC01 |
Notification of Paul Elliot Singer as a person with significant control on 28 February 2022
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09 Dec 2022 |
PSC07 |
Cessation of Blackwell Uk Limited as a person with significant control on 7 August 2022
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09 Dec 2022 |
PSC02 |
Notification of Waterstones Booksellers Limited as a person with significant control on 7 August 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 1 January 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from 50 Broad Street Oxford OX1 3BQ to 203-206 Piccadilly London W1J 9HD on 27 October 2022
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17 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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17 Jun 2022 |
AD02 |
Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA
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16 Jun 2022 |
TM01 |
Termination of appointment of Jane Molloy as a director on 14 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
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31 May 2022 |
TM01 |
Termination of appointment of Timothy Eustace as a director on 31 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Timothy Eustace as a secretary on 31 May 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Jane Molloy as a director on 29 March 2022
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29 Mar 2022 |
AP03 |
Appointment of Ms Elisabeth Sullivan as a secretary on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Achilles James Daunt as a director on 29 March 2022
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06 Feb 2022 |
PSC02 |
Notification of Blackwell Uk Limited as a person with significant control on 16 April 2016
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06 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2022
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