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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17 Apr 2024 |
AP01 |
Appointment of Karen Deborah Ashworth as a director on 16 April 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 29 April 2023
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17 Jan 2024 |
AP01 |
Appointment of Ms Kate Skipper as a director on 16 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Emma Louise Hillyard as a director on 16 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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06 Sep 2023 |
AA01 |
Previous accounting period extended from 29 April 2023 to 30 April 2023
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20 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 29 April 2023
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09 Dec 2022 |
PSC02 |
Notification of Waterstones Booksellers Limited as a person with significant control on 7 August 2022
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09 Dec 2022 |
PSC07 |
Cessation of Blackwell Limited as a person with significant control on 7 August 2022
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2022
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05 Dec 2022 |
AP03 |
Appointment of Fiona Johnston as a secretary on 5 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2022
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23 Nov 2022 |
PSC01 |
Notification of Paul Elliott Singer as a person with significant control on 28 February 2022
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 1 January 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Jane Molloy as a director on 14 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Elisabeth Sullivan as a secretary on 10 June 2022
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31 May 2022 |
TM02 |
Termination of appointment of Timothy Eustace as a secretary on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Timothy Eustace as a director on 31 May 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Jane Molloy as a director on 29 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Achilles James Daunt as a director on 29 March 2022
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29 Mar 2022 |
AP03 |
Appointment of Ms Elisabeth Sullivan as a secretary on 29 March 2022
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14 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 2 January 2021
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30 Nov 2020 |
CH01 |
Director's details changed for Mrs Emma Louise Hillyard on 30 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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