|
Officers. Officer name: Duncan Anthony Painter. Termination date: 2024-01-02. |
2024-01-02 |
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Officers. Officer name: Mr Philip Owain Thomas. Appointment date: 2024-01-02. |
2024-01-02 |
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Capital. Capital allotment shares. |
2023-12-04 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2023-11-09 |
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|
Accounts. Legacy. |
2023-11-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-11-09 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-11-09 |
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|
Resolution. Description: Resolutions. |
2023-08-25 |
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|
Capital. Capital statement capital company with date currency figure. |
2023-08-21 |
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|
Capital. Description: Statement by Directors. |
2023-08-21 |
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|
Insolvency. Description: Solvency Statement dated 18/08/23. |
2023-08-21 |
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|
Resolution. Description: Resolutions. |
2023-08-21 |
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|
Capital. Capital allotment shares. |
2023-08-18 |
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|
Confirmation statement. Statement with no updates. |
2023-04-17 |
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Officers. Change date: 2022-11-15. Officer name: Mr Duncan Anthony Painter. |
2022-11-15 |
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|
Officers. Change date: 2022-11-15. Officer name: Ms Amanda Jane Gradden. |
2022-11-15 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2022-11-10 |
View Report |
|
Accounts. Legacy. |
2022-11-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-10-24 |
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|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-10-24 |
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Mortgage. Charge number: 099381800001. |
2022-09-06 |
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Persons with significant control. Psc name: Ascential Plc. Change date: 2022-06-28. |
2022-06-28 |
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Address. Old address: , the Prow 1 Wilder Walk, London, London, W1B 5AP, United Kingdom. Change date: 2022-06-16. New address: 33 Kingsway London WC2B 6UF. |
2022-06-16 |
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|
Confirmation statement. Statement with no updates. |
2022-04-11 |
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|
Capital. Second filing capital allotment shares. |
2022-01-10 |
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|
Capital. Capital allotment shares. |
2022-01-04 |
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|
Accounts. Accounts type audit exemption subsiduary. |
2021-11-15 |
View Report |
|
Accounts. Legacy. |
2021-11-15 |
View Report |
|
Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-11-15 |
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|
Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-11-05 |
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Officers. Officer name: Naomi Howden. Appointment date: 2021-10-20. |
2021-10-22 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-10-20 |
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Officers. Officer name: Shanny Looi. Termination date: 2021-08-17. |
2021-08-17 |
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|
Confirmation statement. Statement with no updates. |
2021-03-31 |
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|
Accounts. Accounts type full. |
2020-12-21 |
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|
Confirmation statement. Statement with no updates. |
2020-04-01 |
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|
Accounts. Accounts type full. |
2019-10-09 |
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|
Confirmation statement. Statement with updates. |
2019-04-01 |
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|
Capital. Capital allotment shares. |
2018-12-04 |
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|
Accounts. Accounts type full. |
2018-10-07 |
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|
Confirmation statement. Statement with no updates. |
2018-04-05 |
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|
Accounts. Accounts type full. |
2017-10-07 |
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|
Confirmation statement. Statement with updates. |
2017-04-03 |
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|
Officers. Appointment date: 2017-02-06. Officer name: Louise Meads. |
2017-02-10 |
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|
Capital. Capital statement capital company with date currency figure. |
2016-06-08 |
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|
Capital. Certificate capital cancellation share premium account. |
2016-06-08 |
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|
Capital. Description: Reduction of iss capital and minute (oc). |
2016-06-08 |
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|
Annual return. With made up date full list shareholders. |
2016-04-12 |
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|
Mortgage. Charge number: 099381800001. Charge creation date: 2016-03-11. |
2016-03-18 |
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|
Capital. Capital allotment shares. |
2016-02-24 |
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