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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20 Dec 2024 |
MR04 |
Satisfaction of charge 071885400004 in full
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12 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
TM01 |
Termination of appointment of Ian Cameron Thomson as a director on 4 April 2023
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03 May 2023 |
AP01 |
Appointment of Mr Keith Smith as a director on 4 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 071885400004, created on 4 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 071885400003, created on 4 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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07 Apr 2020 |
PSC02 |
Notification of Think Print (Uk) Limited as a person with significant control on 2 October 2017
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07 Apr 2020 |
PSC07 |
Cessation of Ian Cameron Thomson as a person with significant control on 2 October 2017
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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03 May 2019 |
PSC07 |
Cessation of Paul Robinson as a person with significant control on 2 October 2017
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