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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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01 Oct 2025 |
TM01 |
Termination of appointment of Thomas Davy as a director on 30 September 2025
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01 Oct 2025 |
AP01 |
Appointment of Mr Robert Burns as a director on 30 September 2025
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01 Oct 2025 |
AD01 |
Registered office address changed from 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF United Kingdom to Suite C, 1st Floor Profile West 950 Great West Road Brentford TW8 9ES on 1 October 2025
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08 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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03 Feb 2025 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2023
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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12 Feb 2024 |
PSC05 |
Change of details for Pageone Communications Limited as a person with significant control on 2 August 2023
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29 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Mr Andrew Murphy as a director on 31 July 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Thomas Davy as a director on 31 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 12th Floor Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
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02 Aug 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
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07 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Jun 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 May 2023 |
TM01 |
Termination of appointment of James Cowan as a director on 2 May 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Christopher William Jones as a director on 2 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021
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