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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28 Oct 2024 |
TM01 |
Termination of appointment of Ajay Nassa as a director on 28 October 2024
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Steve Robinson as a director on 1 July 2024
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14 May 2024 |
TM01 |
Termination of appointment of Stephen Nelson as a director on 14 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Ajay Nassa as a director on 7 May 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jan 2024 |
TM01 |
Termination of appointment of Matthew Mackay as a director on 20 November 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Apr 2023 |
PSC05 |
Change of details for Frontline Image Ltd as a person with significant control on 3 November 2021
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30 Nov 2022 |
TM01 |
Termination of appointment of David Kevin Gower as a director on 6 October 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Angela Gower as a director on 6 October 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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24 Feb 2022 |
MR01 |
Registration of charge 050907380004, created on 16 February 2022
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
MR04 |
Satisfaction of charge 050907380001 in full
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04 Nov 2021 |
MR04 |
Satisfaction of charge 050907380002 in full
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03 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 10 Sisna Park Estover Road Plymouth PL6 7FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Angela Gower as a secretary on 26 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Trevor George as a director on 26 October 2021
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03 Nov 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 050907380003, created on 26 October 2021
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