TIMES AEROSPACE PUBLISHING HOLDINGS LIMITED

13644712
3-4 RUMSEY HOUSE LOCKS HILL ROCHFORD ESSEX SS4 1BB

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Documents

Documents
Date Category Description Pages
19 Jul 2024 officers Termination of appointment of director (Mark Thomas Brown) 1 Buy now
16 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2024 officers Change of particulars for director (Sinead Catherine Davies) 2 Buy now
19 Feb 2024 officers Appointment of director (Gregory Hamilton) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Simon Robert Bane) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Mark Temple-Smith) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2023 officers Appointment of corporate secretary (Informa Cosec Limited) 2 Buy now
04 Jul 2023 accounts Annual Accounts 17 Buy now
04 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
04 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
04 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
01 Jun 2023 officers Termination of appointment of director (Simon Smith) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Mark Richard Pennington) 1 Buy now
01 Jun 2023 officers Appointment of director (Sinead Catherine Davies) 2 Buy now
01 Jun 2023 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
01 Jun 2023 officers Appointment of director (Mark Temple-Smith) 2 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2021 resolution Resolution 3 Buy now
10 Nov 2021 incorporation Memorandum Articles 37 Buy now
29 Oct 2021 capital Return of Allotment of shares 4 Buy now
21 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Mark Richard Pennington) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Simon Smith) 2 Buy now
21 Oct 2021 officers Termination of appointment of director (Kevin Michael Sammon) 1 Buy now
18 Oct 2021 capital Statement of capital (Section 108) 5 Buy now
18 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Oct 2021 insolvency Solvency Statement dated 18/10/21 2 Buy now
18 Oct 2021 resolution Resolution 3 Buy now
27 Sep 2021 incorporation Incorporation Company 45 Buy now