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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11 Nov 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 7 October 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Christopher Grey Court Lakeside, Llantarnam Industrial Park, Cwmbran Gwent NP44 3SE to 1 Park Row Leeds LS1 5AB on 11 November 2024
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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09 May 2024 |
TM01 |
Termination of appointment of Tanu Mahajan Bhati as a director on 12 April 2024
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09 May 2024 |
AP01 |
Appointment of Benjamin Krajcir as a director on 12 April 2024
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18 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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11 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2022 |
TM01 |
Termination of appointment of Alex David Mulvenny as a director on 29 July 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2022 |
TM01 |
Termination of appointment of Sharon Eileen Birkett as a director on 5 April 2022
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24 Dec 2021 |
MR01 |
Registration of charge 038173810008, created on 23 December 2021
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16 Dec 2021 |
MR04 |
Satisfaction of charge 038173810007 in full
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27 Oct 2021 |
PSC07 |
Cessation of Sgh (No2) Ltd as a person with significant control on 30 November 2020
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27 Oct 2021 |
PSC02 |
Notification of Multi-Color Uk Holdings 2 Limited as a person with significant control on 30 November 2020
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11 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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27 Mar 2020 |
AA |
Full accounts made up to 31 March 2019
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11 Feb 2020 |
TM01 |
Termination of appointment of Mary Theresa Fetch as a director on 7 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mr Matthew Skiles as a director on 7 February 2020
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