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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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10 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Op Uk Bidco Limited as a person with significant control
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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20 Dec 2023 |
PSC02 |
Notification of Op Uk Bidco Limited as a person with significant control on 15 November 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 10/04/2024.
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20 Dec 2023 |
PSC07 |
Cessation of Asap Print Ltd as a person with significant control on 15 December 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Liam Patrick Cleere on 23 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Dirk Müller as a director on 23 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Liam Patrick Cleere as a director on 23 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2021 |
AD02 |
Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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04 Feb 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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15 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2020 |
MR01 |
Registration of charge 047172230007, created on 16 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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12 Oct 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Jul 2019 |
MR04 |
Satisfaction of charge 047172230004 in full
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16 Jul 2019 |
MR04 |
Satisfaction of charge 047172230005 in full
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