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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27 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
AP01 |
Appointment of Mr Sean Owen Mcmanus as a director on 13 April 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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25 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Stuart Lawrence Cripps on 24 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles articles of assication which excludes directors with interest in the business of the meetings from being inclued in the quorum and voting on the busness , aforementional approved under section 190 of the companies act 2006 to transfer the large format division business 01/01/2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jun 2019 |
MR01 |
Registration of charge 031442240003, created on 26 June 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Charles Blades Stirling on 15 January 2015
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Steven James Lee on 15 January 2015
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04 Feb 2019 |
CH03 |
Secretary's details changed for Mr Charles Blades Stirling on 15 January 2015
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Apr 2018 |
AP01 |
Appointment of Mr Stuart Cripps as a director on 10 January 2018
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12 Apr 2018 |
AP01 |
Appointment of Mr William Stirling as a director on 10 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with no updates
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