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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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Oct 2024 |
AP01 |
Appointment of Mr Dominic Riley as a director on 2 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Stephen Power as a director on 28 June 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD England to Image House 10 Acorn Business Park Heaton Lane Stockport SK4 1AS on 10 July 2024
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05 Jan 2024 |
PSC07 |
Cessation of Stephen Power as a person with significant control on 23 November 2023
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05 Jan 2024 |
PSC07 |
Cessation of John Antony Foster as a person with significant control on 24 November 2023
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05 Jan 2024 |
PSC02 |
Notification of Print Image Network Holdings Limited as a person with significant control on 24 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Nov 2023 |
MR01 |
Registration of charge 040090790004, created on 24 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 040090790003, created on 24 November 2023
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27 Nov 2023 |
MR01 |
Registration of charge 040090790002, created on 24 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr James Keith Wooster as a director on 24 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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28 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Power as a person with significant control on 20 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 25 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr Stephen Power as a person with significant control on 20 September 2020
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25 Sep 2020 |
PSC04 |
Change of details for Mr John Antony Foster as a person with significant control on 20 September 2020
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