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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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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12 Dec 2022 |
AD01 |
Registered office address changed from Somerset House Strand London WC2R 1LA England to C/O Pushkin Press Somerset House Strand London WC2R 1LA on 12 December 2022
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03 Dec 2022 |
AD01 |
Registered office address changed from Beech Lawn House 10 South Entrance Saxmundham Suffolk IP17 1DQ England to Somerset House Strand London WC2R 1LA on 3 December 2022
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
PSC02 |
Notification of Pushkin Press Limited as a person with significant control on 14 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Antonia Beatrice Des Moulins Owen as a person with significant control on 14 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Adam Jeremy Freudenheim as a director on 14 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Antonia Beatrice Des Moulins Owen as a director on 14 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Kent as a director on 14 October 2022
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17 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan account 31/12/2021
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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26 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Apr 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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