Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
TM01 |
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 18B Evenwood Close Daresbury Court Runcorn Cheshire WA7 1LZ to Film & Foil North North Florida Road Haydock St. Helens WA11 9UB on 14 June 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Lance Andrew Burn as a director on 13 February 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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02 Nov 2023 |
AP01 |
Appointment of Mr Ian James Hillman as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of David Blundell as a director on 1 November 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Joseph Grimmond as a director on 11 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of David Blundell as a secretary on 11 July 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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07 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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07 Mar 2023 |
MR04 |
Satisfaction of charge 5 in full
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07 Mar 2023 |
MR01 |
Registration of charge 016658680007, created on 3 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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30 May 2022 |
AP01 |
Appointment of Mr Joseph Grimmond as a director on 30 May 2022
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30 May 2022 |
PSC02 |
Notification of Coral Products Plc as a person with significant control on 30 May 2022
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30 May 2022 |
AP01 |
Appointment of Mrs Sharon Adele Tinsley as a director on 30 May 2022
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30 May 2022 |
PSC07 |
Cessation of Hildegard Bobb-Kessler as a person with significant control on 27 May 2022
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The sum of £2,383,954 to be capitalised 19/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
SH19 |
Statement of capital on 23 May 2022
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23 May 2022 |
SH20 |
Statement by Directors
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23 May 2022 |
CAP-SS |
Solvency Statement dated 20/05/22
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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