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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30 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Mr Martin Harriman as a director on 18 May 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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30 Dec 2020 |
MR01 |
Registration of charge 114713030001, created on 22 December 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Andrew Atkinson as a director on 17 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Piers Michael North as a director on 17 November 2020
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18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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26 May 2020 |
AP01 |
Appointment of Andrew Atkinson as a director on 17 August 2019
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08 Apr 2020 |
AP01 |
Appointment of Mr Stephen John Godsell as a director on 3 December 2019
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07 Apr 2020 |
TM01 |
Termination of appointment of Simon Richard Fox as a director on 16 August 2019
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07 Apr 2020 |
TM01 |
Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019
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03 Dec 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
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30 Sep 2019 |
AD01 |
Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 3 Marshalsea Road London SE1 1EP on 30 September 2019
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22 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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12 Oct 2018 |
AP01 |
Appointment of Mr David William Dinsmore as a director on 26 September 2018
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12 Oct 2018 |
TM01 |
Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 26 September 2018
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21 Sep 2018 |
PSC07 |
Cessation of Telegraph Media Group Limited as a person with significant control on 12 September 2018
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21 Sep 2018 |
PSC07 |
Cessation of News Corp Uk & Ireland Limited as a person with significant control on 12 September 2018
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21 Sep 2018 |
PSC07 |
Cessation of Guardian News & Media Limited as a person with significant control on 12 September 2018
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21 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Simon Richard Fox as a director on 12 September 2018
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13 Aug 2018 |
AP01 |
Appointment of Mr Nicholas Daniel Hugh as a director on 31 July 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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