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 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Sep 2024 |
AA |
Full accounts made up to 30 June 2023
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24 Sep 2024 |
MT03 |
Early end of Moratorium
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24 Sep 2024 |
MT01 |
Commencement of Moratorium
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23 Sep 2024 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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11 Sep 2024 |
MT02 |
Moratorium has been ended or extended
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28 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 February 2024
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28 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2023
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21 Aug 2024 |
MT01 |
Commencement of Moratorium
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21 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 28 June 2024
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21 Jul 2024 |
TM02 |
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Laurent Thierry Salmon on 15 October 2023
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 28/08/2024.
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06 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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11 Jul 2023 |
PSC07 |
Cessation of Paragon Graphics Limited as a person with significant control on 23 June 2023
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11 Jul 2023 |
PSC02 |
Notification of Giml Investments 4 Limited as a person with significant control on 23 June 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/08/2024.
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02 Dec 2022 |
PSC02 |
Notification of Paragon Graphics Limited as a person with significant control on 13 May 2020
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02 Dec 2022 |
PSC07 |
Cessation of Grenadier Holdings Investments Ltd as a person with significant control on 13 May 2020
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07 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Glyn Jones on 27 July 2022
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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15 Jul 2022 |
CH03 |
Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022
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14 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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