WHAT A PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05 |
| 12/04/2412 April 2024 | Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05 |
| 05/04/245 April 2024 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 09/06/239 June 2023 | Cessation of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2022-02-14 |
| 09/06/239 June 2023 | Notification of a person with significant control statement |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Satisfaction of charge 070528130004 in full |
| 15/02/2215 February 2022 | Registration of charge 070528130005, created on 2022-02-14 |
| 12/01/2212 January 2022 | Cessation of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 2021-10-15 |
| 12/01/2212 January 2022 | Notification of Hi-Fi Music Ip Issuer, L.P. as a person with significant control on 2021-10-15 |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Resolutions |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Satisfaction of charge 070528130002 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 070528130001 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 070528130003 in full |
| 21/10/2121 October 2021 | Registration of charge 070528130004, created on 2021-10-15 |
| 19/10/2119 October 2021 | Notification of Hi-Fi Uk Acquisition Co., Ltd. as a person with significant control on 2021-10-15 |
| 19/10/2119 October 2021 | Termination of appointment of Thomas William Donovan as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Termination of appointment of Johan Ahlstrom as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Registered office address changed from The River Building 1 Cousin Lane London EC4R 3TE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2021-10-19 |
| 19/10/2119 October 2021 | Appointment of Mr Waleed Zafar Choudary as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Appointment of Maplesfs Uk Corporate Director No.1 Limited as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 2021-10-15 |
| 19/10/2119 October 2021 | Cessation of Kmr Ii Investment Holdings Limited as a person with significant control on 2021-10-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-29 with no updates |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM DONOVAN |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN WINCHESTER |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZHERBERT-BROCKHOLES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES FITZHERBERT-BROCKHOLES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR CHRISTIAAN JAMES WINCHESTER |
| 21/11/1821 November 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070528130003 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070528130002 |
| 06/11/186 November 2018 | ADOPT ARTICLES 24/10/2018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070528130001 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 5A BEAR LANE LONDON SE1 0UH ENGLAND |
| 15/05/1815 May 2018 | CESSATION OF PIERRE DAVID GUETTA AS A PSC |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JOHAN AHLSTROM |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR JAMES PIERS FITZHERBERT-BROCKHOLES |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES CARRE |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMR II INVESTMENT HOLDINGS LIMITED |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / PIERRE DAVID GUETTA / 27/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/11/122 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | PREVEXT FROM 31/10/2011 TO 31/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/11/102 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/10/0922 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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