Date | Document Type | Document Description |
---|
2024-03-15 | | Appointment of Mr Alan Alexander Ritchie as company secretary on 2024-03-14 |
2024-03-14 | | Termination of appointment of Thomas Jack Keating on 2024-03-14 |
2023-12-28 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-10-25 | | Appointment of Mr Thomas Jack Keating as company secretary on 2023-10-25 |
2023-10-25 | | Termination of appointment of Anna Jane Lewis on 2023-10-25 |
2023-04-14 | | CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES |
2022-12-20 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-20 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-20 | AP03 | Appointment of Miss Anna Jane Lewis as company secretary on 2022-09-20 |
2022-09-20 | TM02 | Termination of appointment of Sally Anne Holder on 2022-09-20 |
2022-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES |
2022-02-02 | | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Unit 412, Coppergate House, 10 Whites Row London E1 7NF England |
2022-02-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Unit 412, Coppergate House, 10 Whites Row London E1 7NF England |
2021-12-16 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-16 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES |
2020-04-22 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES |
2019-01-02 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM Coppergate House, 16 Brune Street London E1 7NJ England |
2018-04-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
2018-02-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 |
2018-01-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JONATHAN COLBERT / 29/01/2018 |
2018-01-30 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE COLBERT / 29/01/2018 |
2017-09-19 | AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 |
2017-09-19 | AP03 | Appointment of Ms Sally Anne Holder as company secretary on 2017-09-18 |
2017-09-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/09/17 FROM Lj Partnership 9 Clifford Street London W1S 2FT England |
2017-09-19 | TM02 | Termination of appointment of Charles Peter Nigel Filmer on 2017-09-18 |
2017-04-27 | LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 2 |
2017-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2017-02-28 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-11-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 2nd Floor, Mka House 36 King Street Maidenhead Berkshire SL6 1NA England |
2016-06-03 | LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 |
2016-06-03 | SH01 | 09/05/16 STATEMENT OF CAPITAL GBP 2 |
2016-05-17 | AP01 | DIRECTOR APPOINTED PHILIP JONATHAN COLBERT |
2016-05-06 | RES15 | CHANGE OF COMPANY NAME 06/05/16 |
2016-05-06 | CERTNM | COMPANY NAME CHANGED HUMPTY DUMPTY PUBLISHING LIMITED
CERTIFICATE ISSUED ON 06/05/16 |
2016-05-05 | AR01 | 13/04/16 ANNUAL RETURN FULL LIST |
2016-03-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM C/O Unicorn Administration Limited 2nd Floor, Mka House 36 King Street Maidenhead Berkshire SL6 1NA |
2016-02-29 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-14 | LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 |
2015-05-14 | AR01 | 13/04/15 ANNUAL RETURN FULL LIST |
2015-02-27 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL |
2014-05-08 | LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 |
2014-05-08 | AR01 | 13/04/14 ANNUAL RETURN FULL LIST |
2014-01-13 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-09 | CH01 | Director's details changed for Charlotte Boulay-Goldsmith on 2013-04-22 |
2013-05-02 | AR01 | 13/04/13 ANNUAL RETURN FULL LIST |
2012-05-16 | AA01 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
2012-04-13 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2012-04-13 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |