AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 13th, September 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/07/25
filed on: 25th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2023/03/08. New Address: Newsquest Media Group Ltd 1st Floor, Chartist Tower Upper Dock Street Newport NP20 1DW. Previous address: Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY England
filed on: 8th, March 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022/11/09
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP03 |
New secretary appointment on 2022/10/01
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2022/10/01
filed on: 12th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/01/02
filed on: 14th, September 2022
| accounts
|
Free Download
(56 pages)
|
TM01 |
2022/04/30 - the day director's appointment was terminated
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
TM01 |
2022/04/30 - the day director's appointment was terminated
filed on: 4th, May 2022
| officers
|
Free Download
(1 page)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Prospect House Rouen Road Norwich NR1 1RE
filed on: 29th, March 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2022/03/28. New Address: Loudwater Mill Station Road Loudwater High Wycombe HP10 9TY. Previous address: 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
filed on: 28th, March 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/18.
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2022/03/18
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
2022/03/18 - the day director's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
MR04 |
Charge 123141080002 satisfaction in full.
filed on: 28th, March 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 123141080001 satisfaction in full.
filed on: 28th, March 2022
| mortgage
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/03/18
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2022/03/18
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2022/03/18 - the day director's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
TM02 |
2022/03/18 - the day secretary's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/03/18.
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
2022/03/18 - the day director's appointment was terminated
filed on: 28th, March 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/11/13
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2021/12/31. Originally it was 2021/09/30
filed on: 29th, November 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 4th, November 2021
| accounts
|
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 9th, September 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
1.89 GBP is the capital in company's statement on 2021/08/11
filed on: 9th, September 2021
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 31st, August 2021
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 31st, August 2021
| capital
|
Free Download
(2 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/08/111.78 GBP
filed on: 31st, August 2021
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 31st, August 2021
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2021
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2020/09/30
filed on: 10th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/11/13
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2020/12/09 - the day director's appointment was terminated
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/08/28
filed on: 4th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/28
filed on: 3rd, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020/10/20
filed on: 21st, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 123141080002, created on 2020/10/20
filed on: 21st, October 2020
| mortgage
|
Free Download
(39 pages)
|
AP01 |
New director appointment on 2020/10/20.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/20.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/20.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
AP02 |
New member appointment on 2020/10/20.
filed on: 21st, October 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, September 2020
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, September 2020
| incorporation
|
Free Download
(38 pages)
|
MR01 |
Registration of charge 123141080001, created on 2020/09/01
filed on: 2nd, September 2020
| mortgage
|
Free Download
(39 pages)
|
PSC07 |
Cessation of a person with significant control 2020/08/28
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2020/08/28
filed on: 1st, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
1.89 GBP is the capital in company's statement on 2020/08/28
filed on: 1st, September 2020
| capital
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, November 2019
| incorporation
|
Free Download
(47 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2019/11/14
capital
|
|