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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25 Jun 2024 |
AP01 |
Appointment of Mr Richard Anthony Jefferies as a director on 14 June 2024
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28 May 2024 |
RP04CH01 |
Second filing to change the details of Clinton Bradley Groome as a director
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Clinton Bradley Groome on 19 April 2024
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ANNOTATION
Clarification a second filed CH01 was registered on 28/05/24.
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19 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 December 2022
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Alexander Timothy Tupman as a director on 28 July 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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09 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Mark Jonathan Richards as a director on 30 April 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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02 Dec 2021 |
AP01 |
Appointment of Clinton Bradley Groome as a director on 25 November 2021
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14 Oct 2021 |
AP01 |
Appointment of Alexander Timothy Tupman as a director on 5 October 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2020 |
TM01 |
Termination of appointment of Robert David Clarke as a director on 17 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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03 Dec 2019 |
PSC05 |
Change of details for Mode Print Solutions Holdings Limited as a person with significant control on 7 March 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Mark Jonathan Richards as a director on 16 October 2019
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20 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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11 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2018 |
PSC02 |
Notification of Mode Print Solutions Holdings Limited as a person with significant control on 2 August 2018
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03 Sep 2018 |
PSC07 |
Cessation of David Michael Davis as a person with significant control on 2 August 2018
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