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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10 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
PSC02 |
Notification of Harpercollins Publishers Limited as a person with significant control on 3 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr. Simon Richard Peter Dowson-Collins as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Jane Walker as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Martin Clarke Redfern as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Magee as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Anne Ross Mather as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Lucy Margaret Juckes as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Elizabeth Lucy Hamilton as a director on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Donald Andrew Greig as a director on 3 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Prosec Company Secretarial Services Ltd as a secretary on 3 April 2023
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04 May 2023 |
TM01 |
Termination of appointment of Ailsa Bathgate as a director on 3 April 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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04 May 2023 |
AP03 |
Appointment of Simon Richard Peter Dowson-Collins as a secretary on 3 April 2023
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04 May 2023 |
AP01 |
Appointment of David Peter Alford as a director on 3 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr. Charles George Mariner Redmayne as a director on 3 April 2023
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04 May 2023 |
AD01 |
Registered office address changed from 18 Walker Street Edinburgh EH3 7LP to 103 Westerhill Road Bishopbriggs Glasgow G64 2QT on 4 May 2023
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21 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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09 Nov 2022 |
CH01 |
Director's details changed for Donald Andrew Greig on 1 December 2021
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AP04 |
Appointment of Prosec Company Secretarial Services Ltd as a secretary on 15 March 2022
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