Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Unit 1 Little Common Farm, 4 Little Common North Bradley Trowbridge BA14 0TX England to Weavers Yard Little Common North Bradley Trowbridge BA14 0TX on 11 July 2024
|
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
07 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
01 Sep 2023 |
TM01 |
Termination of appointment of Gordon Thomas Higgins as a director on 31 August 2023
|
|
|
01 Sep 2023 |
PSC02 |
Notification of The Graphic Mill Holdings Limited as a person with significant control on 31 August 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Gordon Thomas Higgins as a person with significant control on 31 August 2023
|
|
|
01 Sep 2023 |
PSC07 |
Cessation of Daniel James Speich as a person with significant control on 31 August 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Ms Rachel Clarkson as a director on 24 July 2023
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
|
|
|
28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
PSC01 |
Notification of Daniel James Speich as a person with significant control on 31 December 2019
|
|
|
02 Jun 2021 |
PSC04 |
Change of details for Gordon Thomas Higgins as a person with significant control on 31 December 2019
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel James Speich on 8 February 2021
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Gordon Thomas Higgins on 1 March 2021
|
|
|
28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
|
|