Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
|
|
|
29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
15 Jan 2024 |
AD01 |
Registered office address changed from 2 Roslin Square Roslin Road London W3 8DH England to The Farmhouse Pawton Springs St Wenn Bodmin Cornwall PL30 5PN on 15 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
|
|
|
10 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
08 Apr 2021 |
AP03 |
Appointment of Mrs Michelle Ann Smith as a secretary on 8 April 2021
|
|
|
08 Apr 2021 |
TM02 |
Termination of appointment of David Stephen Gower as a secretary on 8 April 2021
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
|
|
|
09 Dec 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|
|
10 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
|
|
|
24 May 2019 |
PSC02 |
Notification of Five Design & Print Limited as a person with significant control on 15 May 2019
|
|
|
22 May 2019 |
AD01 |
Registered office address changed from 39 Berwyn Road Richmond TW10 5BU England to 2 Roslin Square Roslin Road London W3 8DH on 22 May 2019
|
|
|
22 May 2019 |
PSC07 |
Cessation of Mark Pritchard as a person with significant control on 15 May 2019
|
|
|
22 May 2019 |
PSC07 |
Cessation of John Richard Burleton as a person with significant control on 15 May 2019
|
|
|
22 May 2019 |
TM01 |
Termination of appointment of Mark Pritchard as a director on 15 May 2019
|
|
|
22 May 2019 |
TM01 |
Termination of appointment of John Richard Burleton as a director on 15 May 2019
|
|
|
22 May 2019 |
TM02 |
Termination of appointment of Mark Pritchard as a secretary on 15 May 2019
|
|
|
21 May 2019 |
AP01 |
Appointment of Mr Samuel John Clarke as a director on 15 May 2019
|
|
|
21 May 2019 |
AP01 |
Appointment of Mr Lee Jonathan Hollick as a director on 15 May 2019
|
|
|
21 May 2019 |
AP03 |
Appointment of Mr David Stephen Gower as a secretary on 15 May 2019
|
|
|
21 May 2019 |
AP01 |
Appointment of Mrs Michelle Ann Smith as a director on 15 May 2019
|
|