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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06 Dec 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 May 2023 |
TM01 |
Termination of appointment of Charlotte Jane Lynn as a director on 17 April 2023
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20 Dec 2022 |
MR01 |
Registration of charge 078095940001, created on 15 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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06 Dec 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 22 Tudor Street London EC4Y 0AY England to 20-22 Wenlock Road London N1 7GU on 6 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 22 Tudor Street Tudor Street London EC4Y 0AY England to 22 Tudor Street London EC4Y 0AY on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 22 Tudor Street Tudor Street London EC4Y 0AY on 5 December 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;sub-division 23/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
SH02 |
Sub-division of shares on 23 May 2022
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08 Dec 2021 |
AP01 |
Appointment of Charlotte Jane Lynn as a director on 1 December 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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20 Sep 2021 |
AP01 |
Appointment of Kerry Anne Thompson as a director on 1 September 2021
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17 Aug 2021 |
PSC07 |
Cessation of Seven Publishing Group Limited as a person with significant control on 28 April 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Karsten Kraemer as a director on 28 April 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Steven Cox as a person with significant control on 28 April 2021
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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