WORLD HISTORY PUBLISHING LTD filing history - Find and update company information

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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)
16 Apr 2024	CH01	Director's details changed for Mr Jan Van Der Crabben on 16 April 2024	View PDF Director's details changed for Mr Jan Van Der Crabben on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2024	CH01	Director's details changed for Mr Mark Cartwright on 1 July 2022	View PDF Director's details changed for Mr Mark Cartwright on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC01	Notification of Joshua Mark as a person with significant control on 15 June 2016	View PDF Notification of Joshua Mark as a person with significant control on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC01	Notification of Mark Cartwright as a person with significant control on 28 April 2016	View PDF Notification of Mark Cartwright as a person with significant control on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	CERTNM	Company name changed ancient history encyclopedia LIMITED\certificate issued on 19/10/21 CONNOT ‐ Change of name notice	View PDF Company name changed ancient history encyclopedia LIMITED\certificate issued on 19/10/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CH01	Director's details changed for Mr. Joshua Mark on 25 June 2021	View PDF Director's details changed for Mr. Joshua Mark on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Jan Van Der Crabben on 27 June 2019	View PDF Director's details changed for Mr Jan Van Der Crabben on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CH01	Director's details changed for Mr Mark Cartwright on 16 March 2021	View PDF Director's details changed for Mr Mark Cartwright on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2019	TM01	Termination of appointment of James Blake Wiener as a director on 1 March 2019	View PDF Termination of appointment of James Blake Wiener as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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