| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TLT LLP 1 REDCLIFF STREET
BRISTOL
BS1 6TP
ENGLAND |
| 2022-10-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
743-REG DEB
REG PSC |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-07-07 |
delete address 20 MANVERS STREET BATH ENGLAND BA1 1JW |
| 2021-07-07 |
insert address 185 FLEET STREET LONDON UNITED KINGDOM ENGLAND EC4A 2HS |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
20 MANVERS STREET
BATH
BA1 1JW
ENGLAND |
| 2021-06-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2021-06-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2021-04-19 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-04-19 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 30078.934 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL REEVES |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS THOMSON |
| 2021-04-13 |
update statutory_documents SECRETARY APPOINTED MS SUSANNAH EVANS |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN JONES |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN JONES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-09-07 |
delete address ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 2019-09-07 |
insert address 20 MANVERS STREET BATH ENGLAND BA1 1JW |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
REG PSC |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
ONE REDCLIFF STREET
BRISTOL
BS1 6TP |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN STEWART JONES |
| 2018-05-23 |
update statutory_documents SECRETARY APPOINTED MR GAVIN STEWART JONES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete sic_code 58110 - Book publishing |
| 2017-05-07 |
delete sic_code 58190 - Other publishing activities |
| 2017-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-05-05 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 13969769 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-28 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address ONE REDCLIFF STREET BRISTOL UNITED KINGDOM BS1 6TP |
| 2015-05-07 |
insert address ONE REDCLIFF STREET BRISTOL BS1 6TP |
| 2015-05-07 |
insert sic_code 58110 - Book publishing |
| 2015-05-07 |
insert sic_code 58190 - Other publishing activities |
| 2015-05-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |