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WORLD HISTORY PUBLISHING LTD

Company number 08107316

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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)
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
26 Oct 2021 MA Memorandum and Articles of Association
26 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2021 CERTNM Company name changed ancient history encyclopedia LIMITED\certificate issued on 19/10/21
  • CONNOT ‐ Change of name notice
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 Jun 2021 CH01 Director's details changed for Mr. Joshua Mark on 25 June 2021
16 Mar 2021 CH01 Director's details changed for Mr Jan Van Der Crabben on 27 June 2019
16 Mar 2021 CH01 Director's details changed for Mr Mark Cartwright on 16 March 2021
22 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
14 Mar 2019 TM01 Termination of appointment of James Blake Wiener as a director on 1 March 2019
24 Sep 2018 AD01 Registered office address changed from 8 Precision Court 59 Park Terrace East Horsham West Sussex RH13 5DJ United Kingdom to Brook House Mint Street Godalming GU7 1HE on 24 September 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 15 June 2016 no member list
23 Jun 2016 AD01 Registered office address changed from 3 Hadmans Close Horsham West Sussex RH12 1JJ to 8 Precision Court 59 Park Terrace East Horsham West Sussex RH13 5DJ on 23 June 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Feb 2016 CH01 Director's details changed for Mr Jan Van Der Crabben on 19 February 2013
17 Jun 2015 AR01 Annual return made up to 15 June 2015 no member list