(AD01) Address change date: 2nd April 2024. New Address: 10 Orange Street London WC2H 7DQ. Previous address: Shipleys Llp 10 Orange Street London WC2H 7DQ England
filed on: 2nd, April 2024
| address
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(1 page)
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(AD01) Address change date: 27th March 2024. New Address: Shipleys Llp 10 Orange Street London WC2H 7DQ. Previous address: Great Point, 13-14 Buckingham Street London WC2N 6DF England
filed on: 27th, March 2024
| address
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(1 page)
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(TM02) 17th January 2024 - the day secretary's appointment was terminated
filed on: 30th, January 2024
| officers
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 06/12/23
filed on: 24th, January 2024
| insolvency
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(1 page)
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(SH20) Statement by Directors
filed on: 24th, January 2024
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 24th, January 2024
| resolution
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(1 page)
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(SH19) Statement of Capital on 24th January 2024: 1.00 GBP
filed on: 24th, January 2024
| capital
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Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 25th, May 2023
| accounts
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Free Download
(7 pages)
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(TM02) 20th January 2023 - the day secretary's appointment was terminated
filed on: 30th, January 2023
| officers
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Free Download
(1 page)
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(AP03) New secretary appointment on 20th January 2023
filed on: 30th, January 2023
| officers
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Free Download
(2 pages)
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(AD01) Address change date: 31st August 2022. New Address: Great Point, 13-14 Buckingham Street London WC2N 6DF. Previous address: 85 Great Portland Street First Floor London W1W 7LT United Kingdom
filed on: 31st, August 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 24th, June 2022
| accounts
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Free Download
(7 pages)
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(CH03) On 3rd September 2021 secretary's details were changed
filed on: 3rd, September 2021
| officers
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(1 page)
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(CH03) On 3rd September 2021 secretary's details were changed
filed on: 3rd, September 2021
| officers
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Free Download
(1 page)
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(AD01) Address change date: 3rd September 2021. New Address: 85 Great Portland Street First Floor London W1W 7LT. Previous address: 14 Floral Street, 3rd Floor London WC2E 9DH England
filed on: 3rd, September 2021
| address
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Free Download
(1 page)
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(CH03) On 3rd September 2021 secretary's details were changed
filed on: 3rd, September 2021
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 12th, May 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 20th, April 2020
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 13th, June 2019
| accounts
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Free Download
(7 pages)
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(TM01) 3rd June 2019 - the day director's appointment was terminated
filed on: 11th, June 2019
| officers
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Free Download
(1 page)
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(CH03) On 13th July 2018 secretary's details were changed
filed on: 16th, July 2018
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 19th, June 2018
| accounts
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Free Download
(7 pages)
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(CH01) On 13th March 2018 director's details were changed
filed on: 13th, March 2018
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 19th, June 2017
| accounts
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Free Download
(6 pages)
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(CH03) On 23rd December 2016 secretary's details were changed
filed on: 23rd, December 2016
| officers
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Free Download
(1 page)
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(AD04) Location of company register(s) has been changed to 14 Floral Street, 3rd Floor London WC2E 9DH at an unknown date
filed on: 1st, November 2016
| address
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(1 page)
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(AD01) Address change date: 5th October 2016. New Address: 14 Floral Street, 3rd Floor London WC2E 9DH. Previous address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
filed on: 5th, October 2016
| address
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Free Download
(1 page)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 21st, June 2016
| document replacement
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Free Download
(8 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 9th, June 2016
| document replacement
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Free Download
(8 pages)
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(SH01) Statement of Capital on 11th May 2016: 149662.00 GBP
filed on: 6th, June 2016
| capital
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Free Download
(7 pages)
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(AA) Accounts for a dormant company made up to 30th September 2015
filed on: 2nd, June 2016
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 1st, June 2016
| resolution
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Free Download
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 21st, April 2016
| resolution
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Free Download
(41 pages)
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(SH08) Change of share class name or designation
filed on: 21st, April 2016
| capital
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 30th September 2015
filed on: 21st, April 2016
| accounts
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(3 pages)
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(SH01) Statement of Capital on 1st April 2016: 139694.00 GBP
filed on: 21st, April 2016
| capital
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Free Download
(7 pages)
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(AP01) New director was appointed on 4th April 2016
filed on: 5th, April 2016
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 31st January 2016 with full list of members
filed on: 24th, February 2016
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 24th February 2016: 1.00 GBP
capital
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(CERTNM) Company name changed frontlist publishing LIMITEDcertificate issued on 02/11/15
filed on: 2nd, November 2015
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Accounts for a dormant company made up to 31st March 2015
filed on: 1st, October 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 31st January 2015 with full list of members
filed on: 9th, February 2015
| annual return
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Free Download
(4 pages)
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(AP03) New secretary appointment on 9th February 2015
filed on: 9th, February 2015
| officers
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Free Download
(2 pages)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Long Acre London WC2E 9LY at an unknown date
filed on: 31st, October 2014
| address
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(1 page)
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(AD01) Address change date: 22nd September 2014. New Address: C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ. Previous address: C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY
filed on: 22nd, September 2014
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st March 2014
filed on: 15th, September 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 14th February 2014 with full list of members
filed on: 12th, March 2014
| annual return
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Free Download
(3 pages)
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(AA01) Current accounting period extended from 28th February 2014 to 31st March 2014
filed on: 31st, January 2014
| accounts
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, February 2013
| incorporation
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(22 pages)
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