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UNITED AUTHORS PUBLISHING LIMITED

Company number 07279146

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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)
03 Jun 2025 AM07 Result of meeting of creditors
12 May 2025 AM03 Statement of administrator's proposal
20 Mar 2025 AD01 Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 March 2025
20 Mar 2025 AM01 Appointment of an administrator
22 Jan 2025 TM01 Termination of appointment of Christoph Paul Sander as a director on 1 September 2024
22 Jan 2025 TM01 Termination of appointment of Michael Edward Wilson Jackson as a director on 1 August 2024
22 Jan 2025 TM01 Termination of appointment of David Scott Cummings as a director on 26 October 2024
22 Jan 2025 TM02 Termination of appointment of Timothy Lewis Saxton as a secretary on 1 September 2024
20 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
26 Sep 2024 AP01 Appointment of Dr Archna Kumari Sharma as a director on 26 September 2024
26 Sep 2024 AP01 Appointment of Mr Hugo Charles Drayton as a director on 26 September 2024
14 Aug 2024 CS01 Confirmation statement made on 9 June 2024 with updates
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 5,548.5678
25 Jan 2024 AP01 Appointment of Mr William John Rhys Harris as a director on 25 January 2024
25 Jan 2024 TM01 Termination of appointment of Kathryn Elizabeth Boulton as a director on 25 January 2024
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Aug 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
17 Mar 2023 AD01 Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 17 March 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 9 June 2022 with updates
19 Apr 2022 PSC08 Notification of a person with significant control statement
31 Mar 2022 PSC07 Cessation of Daniel James Kieran as a person with significant control on 30 March 2022
31 Mar 2022 AP01 Appointment of Miss Kathryn Elizabeth Boulton as a director on 30 March 2022
31 Mar 2022 CH01 Director's details changed for Daniel James Kieran on 30 March 2022
13 Aug 2021 CS01 Confirmation statement made on 9 June 2021 with updates