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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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 December 2024
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09 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
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24 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 16/12/2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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12 Nov 2024 |
MR01 |
Registration of charge 041199550016, created on 31 October 2024
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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08 Jan 2023 |
AA |
Full accounts made up to 30 December 2021
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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30 Nov 2021 |
AA |
Full accounts made up to 30 December 2020
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Patrick Joseph Fitzgerald on 7 April 2021
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26 Mar 2021 |
AA |
Full accounts made up to 30 December 2019
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18 Dec 2020 |
AD01 |
Registered office address changed from 7th Floor 61 Aldwych London WC2B 4AE to Imprint Limited 15 Fetter Lane Holborn London EC4A 1BW on 18 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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24 Oct 2019 |
AP01 |
Appointment of Mr Tony Barry as a director on 21 June 2019
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02 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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12 Nov 2018 |
TM01 |
Termination of appointment of Kieran Rossiter as a director on 26 August 2018
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06 Oct 2018 |
AA |
Full accounts made up to 30 December 2017
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13 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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