Company Results (links open in a new window)
|
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)
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
|
|
|
13 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2021
|
|
|
14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Clive Paul Marshall as a director on 3 May 2023
|
|
|
10 May 2023 |
TM01 |
Termination of appointment of Andrew John Dowsett as a director on 3 May 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
20 Aug 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
24 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Andrew John Dowsett as a director on 7 September 2020
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Mr Clive Paul Marshall as a director on 7 September 2020
|
|
|
14 Feb 2020 |
PSC02 |
Notification of The Press Association Limited as a person with significant control on 6 February 2020
|
|
|
14 Feb 2020 |
PSC07 |
Cessation of Michael David Fischer as a person with significant control on 6 February 2020
|
|
|
14 Feb 2020 |
TM02 |
Termination of appointment of Patrick John Fischer as a secretary on 6 February 2020
|
|
|
14 Feb 2020 |
TM01 |
Termination of appointment of Michael David Fischer as a director on 6 February 2020
|
|
|
14 Feb 2020 |
AP01 |
Appointment of Mr James Richard Goode as a director on 6 February 2020
|
|
|
14 Feb 2020 |
AD01 |
Registered office address changed from Unit 7, 127 Milton Park Milton Abingdon Oxfordshire OX14 4SA to The Point, 37 North Wharf Road Paddington London W2 1AF on 14 February 2020
|
|
|
05 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2020-02-04
|
|
|
05 Feb 2020 |
CONNOT |
Change of name notice
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
06 Aug 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|