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 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Oct 2022 |
MR01 |
Registration of charge 024450690002, created on 6 October 2022
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28 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Nicholas James Weston on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Marcus Whittal on 4 April 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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15 Dec 2020 |
PSC02 |
Notification of Print & Stationery Management Co Ltd as a person with significant control on 31 October 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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01 Dec 2020 |
PSC07 |
Cessation of Sophia Powell as a person with significant control on 31 October 2020
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01 Dec 2020 |
PSC07 |
Cessation of David George Powell as a person with significant control on 31 October 2020
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01 Dec 2020 |
AD01 |
Registered office address changed from Phoenix Park Station Road Rowley Regis West Midlands B65 0LJ to 107 Longmead Road Emersons Green Bristol BS16 7FG on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of David George Powell as a director on 31 October 2020
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01 Dec 2020 |
TM02 |
Termination of appointment of Sophia Jane Margaret Powell as a secretary on 31 October 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Sophia Janet Margaret Powell as a director on 31 October 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Nicholas James Weston as a director on 31 October 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Richard Marcus Whittal as a director on 31 October 2020
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30 Oct 2020 |
MR04 |
Satisfaction of charge 024450690001 in full
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27 Oct 2020 |
AP01 |
Appointment of Sophia Janet Margaret Powell as a director on 1 October 2019
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