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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26 Sep 2024 |
CH01 |
Director's details changed for Mr Michael David Trachtenberg on 1 January 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Amanda Julie Ann Kent on 1 January 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Dominic Karl Kristian Blakey on 1 January 2024
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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
PSC05 |
Change of details for Gould Publication Papers Uk Limited as a person with significant control on 22 December 2023
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06 Feb 2024 |
AP03 |
Appointment of Mrs Anjani Kumar as a secretary on 5 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from Brunswick House Regent Park 299 Kingston Road Leatherhead KT22 7LU England to 2nd Floor Kings Court 41-51 Kingston Road Kingston Road Leatherhead Surrey KT22 7SL on 12 December 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Michael David Trachtenberg on 5 August 2022
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04 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Dominic Karl Kristian Blakey on 1 September 2021
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Michael David Trachtenberg on 1 September 2021
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16 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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05 Dec 2019 |
TM01 |
Termination of appointment of Edward Lawrence Silver as a director on 3 December 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of David Hillel Berkowitz as a director on 1 June 2019
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15 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Apr 2019 |
MR01 |
Registration of charge 100941540001, created on 18 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Michael David Trachtenberg on 10 July 2018
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