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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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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29 Feb 2024 |
PSC05 |
Change of details for Guardian News & Media (Holdings) Limited as a person with significant control on 28 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from PO Box 68164 Kings Place 90 York Way London N1P 2AP to Kings Place 90 York Way London England N1 9GU on 29 February 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 2 April 2023
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29 Nov 2022 |
AP01 |
Appointment of Charlotte Jane Ellis as a director on 18 November 2022
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07 Oct 2022 |
AP01 |
Appointment of Ms Anna Bateson as a director on 6 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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25 Jul 2022 |
AA |
Full accounts made up to 3 April 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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04 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Annette Christina Thomas as a director on 1 July 2021
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2021
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01 Dec 2020 |
AP01 |
Appointment of Mr Keith Robert Underwood as a director on 26 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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22 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Richard James Kerr as a director on 27 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mrs Annette Christina Thomas as a director on 17 March 2020
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03 Dec 2019 |
TM01 |
Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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15 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2019
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03 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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31 Jul 2018 |
AA |
Full accounts made up to 1 April 2018
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2018
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