TRANSATLANTIC PUBLISHERS GROUP LIMITED

04299898
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
31 Jan 2024 accounts Annual Accounts 7 Buy now
21 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 16 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 17 Buy now
25 Nov 2021 resolution Resolution 2 Buy now
25 Nov 2021 incorporation Memorandum Articles 9 Buy now
03 Nov 2021 officers Termination of appointment of director (Michael Anthony Geelan) 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Mark Richard Chaloner) 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Vartan Azad Ajamian) 1 Buy now
03 Nov 2021 officers Termination of appointment of secretary (Richard Stroud) 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 officers Appointment of corporate secretary (Vp Secretarial Limited) 2 Buy now
21 Oct 2021 officers Appointment of director (Mr Edward Curtis Matthews Iii) 2 Buy now
30 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2021 officers Termination of appointment of director (Kenneth Patrick Rhodes) 1 Buy now
18 Jun 2021 officers Termination of appointment of director (David John Pickering) 1 Buy now
05 May 2021 accounts Annual Accounts 16 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2020 officers Termination of appointment of director (Julie Barnes) 1 Buy now
04 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Aug 2020 officers Appointment of secretary (Mr Richard Stroud) 2 Buy now
14 May 2020 officers Appointment of director (David John Pickering) 2 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 officers Appointment of director (Mrs Julie Barnes) 2 Buy now
14 May 2020 officers Appointment of director (Mr Kenneth Patrick Rhodes) 2 Buy now
14 May 2020 officers Appointment of director (Mr Michael Anthony Geelan) 2 Buy now
14 May 2020 officers Termination of appointment of director (Kenneth Patrick Rhodes) 1 Buy now
14 May 2020 officers Termination of appointment of director (Michael Anthony Geelan) 1 Buy now
14 May 2020 officers Appointment of director (Mr Mark Richard Chaloner) 2 Buy now
14 May 2020 officers Appointment of director (Vartan Azad Ajamian) 2 Buy now
16 Mar 2020 accounts Annual Accounts 3 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Kenneth Patrick Rhodes) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Mark Richard Chaloner) 1 Buy now
25 Oct 2019 officers Appointment of director (Mr Michael Anthony Geelan) 2 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 3 Buy now
19 Dec 2017 accounts Annual Accounts 3 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2016 accounts Annual Accounts 4 Buy now
21 Jan 2016 annual-return Annual Return 3 Buy now
18 Dec 2015 accounts Annual Accounts 4 Buy now
25 Feb 2015 annual-return Annual Return 3 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
16 Jan 2014 annual-return Annual Return 3 Buy now
16 Jan 2014 officers Termination of appointment of secretary (Lale Williamson) 1 Buy now
17 Dec 2013 accounts Annual Accounts 4 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
29 Aug 2012 officers Termination of appointment of director (Richard Williamson) 1 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
18 Dec 2010 accounts Annual Accounts 5 Buy now
21 Oct 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
08 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Richard Anthony Williamson) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mark Chaloner) 2 Buy now
27 Mar 2009 accounts Annual Accounts 3 Buy now
28 Oct 2008 annual-return Return made up to 05/10/08; full list of members 4 Buy now
27 Oct 2008 officers Director's change of particulars / mark chaloner / 11/07/2008 1 Buy now
06 Aug 2008 officers Director appointed mark richard chaloner 2 Buy now
07 Jul 2008 address Registered office changed on 07/07/2008 from c/o westbury 145-157 st john street london EC1V 4PY 1 Buy now
28 Jan 2008 accounts Annual Accounts 5 Buy now
22 Oct 2007 annual-return Return made up to 05/10/07; full list of members 3 Buy now
06 Feb 2007 annual-return Return made up to 05/10/06; full list of members 3 Buy now
15 Dec 2006 accounts Annual Accounts 5 Buy now
12 Jan 2006 annual-return Return made up to 05/10/05; full list of members 3 Buy now
28 Oct 2005 accounts Annual Accounts 5 Buy now
25 Jan 2005 accounts Annual Accounts 6 Buy now
25 Jan 2005 officers Director's particulars changed 1 Buy now
10 Nov 2004 annual-return Return made up to 05/10/04; full list of members 6 Buy now
31 Oct 2003 annual-return Return made up to 05/10/03; full list of members 4 Buy now
13 Aug 2003 accounts Annual Accounts 5 Buy now
04 Mar 2003 accounts Accounting reference date extended from 31/03/02 to 31/03/03 1 Buy now
03 Jan 2003 address Registered office changed on 03/01/03 from: c/o westbury 145-157 st john street london EC1V 4PY 1 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: westbury schotness 145-157 st john street london EC1V 4GY 1 Buy now
17 Dec 2002 accounts Accounting reference date shortened from 31/10/02 to 31/03/02 1 Buy now
14 Nov 2002 officers New secretary appointed 2 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
04 Nov 2002 address Registered office changed on 04/11/02 from: flat 1 38 hertford street london W1J 7SG 1 Buy now
22 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2002 annual-return Return made up to 05/10/02; full list of members 6 Buy now
03 Aug 2002 capital Ad 05/10/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
26 Nov 2001 officers New director appointed 1 Buy now
19 Nov 2001 officers New secretary appointed 2 Buy now
19 Nov 2001 officers Secretary resigned 1 Buy now
19 Nov 2001 officers Director resigned 1 Buy now