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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 074072000019 in full
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25 Oct 2024 |
MR01 |
Registration of charge 074072000023, created on 18 October 2024
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25 Oct 2024 |
MR01 |
Registration of charge 074072000024, created on 18 October 2024
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15 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 15a Fenttiman Road Canvey Island SS8 0EQ England to C/O D4P Media 15a Vole House Fenttiman Road Thames View Business Park Canvey Island SS8 0EQ on 30 January 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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13 Oct 2023 |
MR01 |
Registration of charge 074072000022, created on 12 October 2023
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Rodney Phillip Hall on 5 October 2023
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05 Oct 2023 |
CH03 |
Secretary's details changed for Mr Rodney Phillip Hall on 5 October 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from C/O C/O Design 4 Print Com Uk Ltd 19 Vikings Way Canvey Island Essex SS8 0PB to Unit 15a Fenttiman Road Canvey Island SS8 0EQ on 7 June 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
MR01 |
Registration of charge 074072000021, created on 9 May 2023
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Nov 2022 |
MR01 |
Registration of charge 074072000020, created on 29 November 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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14 Nov 2022 |
MR01 |
Registration of charge 074072000019, created on 27 October 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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31 Aug 2022 |
MR01 |
Registration of charge 074072000018, created on 25 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 074072000017, created on 25 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 074072000011, created on 25 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 074072000012, created on 25 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 074072000013, created on 25 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 074072000014, created on 25 August 2022
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