|
Confirmation statement. Statement with no updates. |
2023-06-22 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-05-31 |
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Confirmation statement. Statement with updates. |
2022-07-20 |
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|
Accounts. Accounts type total exemption full. |
2022-06-30 |
View Report |
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Address. Change date: 2021-11-10. Old address: 864 Christchurch Road Bournemouth BH7 6DQ England. New address: Unit C10a Admiralty Park Holton Heath Dorset BH16 6HX. |
2021-11-10 |
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Officers. Officer name: Mr Ryan Scott Drummond. Appointment date: 2021-11-10. |
2021-11-10 |
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Accounts. Accounts type unaudited abridged. |
2021-09-02 |
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Gazette. Gazette filings brought up to date. |
2021-08-11 |
View Report |
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Gazette. Gazette notice compulsory. |
2021-08-10 |
View Report |
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Confirmation statement. Statement with updates. |
2021-08-09 |
View Report |
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Accounts. Change account reference date company previous extended. |
2020-09-25 |
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Persons with significant control. Psc name: Marie Louise Macwilliam. Notification date: 2020-09-24. |
2020-09-24 |
View Report |
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Confirmation statement. Statement with updates. |
2020-09-24 |
View Report |
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Persons with significant control. Notification date: 2020-06-08. Psc name: Benjamin Paul Macwilliam. |
2020-06-10 |
View Report |
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Persons with significant control. Cessation date: 2020-06-08. Psc name: Ukce Holdings Ltd. |
2020-06-10 |
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Officers. Change date: 2020-05-29. Officer name: Mr Benjamin Paul Macwillian. |
2020-06-03 |
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Persons with significant control. Cessation date: 2020-05-29. Psc name: Ti Media Limited. |
2020-06-03 |
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Persons with significant control. Cessation date: 2020-05-29. Psc name: Sapphire Topco Limited. |
2020-06-03 |
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|
Officers. Officer name: Marcus Alvin Rich. Termination date: 2020-05-29. |
2020-06-03 |
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Officers. Officer name: Mr Benjamin Paul Macwillian. Appointment date: 2020-05-29. |
2020-06-03 |
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Officers. Officer name: Mrs Marie Macwilliam. Appointment date: 2020-05-29. |
2020-06-03 |
View Report |
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Persons with significant control. Notification date: 2020-05-29. Psc name: Ukce Holdings Ltd. |
2020-06-03 |
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|
Officers. Officer name: Rachel Addison. Termination date: 2020-05-29. |
2020-06-03 |
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Address. Change date: 2020-06-03. New address: 864 Christchurch Road Bournemouth BH7 6DQ. Old address: 3rd Floor 161 Marsh Wall London E14 9AP England. |
2020-06-03 |
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Mortgage. Charge number: 072862610001. |
2020-04-30 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-11 |
View Report |
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Accounts. Legacy. |
2019-10-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-11 |
View Report |
|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-11 |
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|
Confirmation statement. Statement with updates. |
2019-06-17 |
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|
Accounts. Accounts type full. |
2018-10-04 |
View Report |
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Officers. Officer name: Rachel Addison. Appointment date: 2018-09-25. |
2018-09-26 |
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Officers. Officer name: Stephen John May. Termination date: 2018-08-31. |
2018-09-26 |
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|
Confirmation statement. Statement with updates. |
2018-07-09 |
View Report |
|
Persons with significant control. Psc name: Time Inc. (Uk) Ltd. Change date: 2018-06-14. |
2018-07-09 |
View Report |
|
Persons with significant control. Psc name: Sapphire Topco Limited. Notification date: 2018-03-15. |
2018-05-02 |
View Report |
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Persons with significant control. Cessation date: 2018-03-15. Psc name: Time Inc.. |
2018-05-02 |
View Report |
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Mortgage. Charge creation date: 2018-04-05. Charge number: 072862610001. |
2018-04-11 |
View Report |
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Persons with significant control. Psc name: Time Inc. (Uk) Ltd. Change date: 2016-04-06. |
2018-03-12 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Time Inc.. |
2017-11-07 |
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|
Persons with significant control. Psc name: Time Inc. (Uk) Ltd. Change date: 2016-04-06. |
2017-11-07 |
View Report |
|
Accounts. Accounts type full. |
2017-10-06 |
View Report |
|
Persons with significant control. Psc name: Time Inc. (Uk) Ltd. Notification date: 2016-04-06. |
2017-07-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-09 |
View Report |
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Address. New address: 3rd Floor 161 Marsh Wall London E14 9AP. Change date: 2017-05-10. Old address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England. |
2017-05-10 |
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|
Accounts. Change account reference date company previous extended. |
2017-04-12 |
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Accounts. Accounts type full. |
2016-09-07 |
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Annual return. With made up date full list shareholders. |
2016-06-16 |
View Report |
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Address. Change date: 2015-09-09. New address: Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU. Old address: Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU. |
2015-09-09 |
View Report |
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Annual return. With made up date full list shareholders. |
2015-06-18 |
View Report |
