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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13 Dec 2024 |
AD01 |
Registered office address changed from 60 Queen Street Stamford PE9 1QS England to C/O Psf Accounting 13 st. Mary's Street Stamford PE9 2DE on 13 December 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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17 May 2024 |
AP01 |
Appointment of Mr Adam James O'hara as a director on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Jamie Rose as a director on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Camilla Jean Rose as a director on 17 May 2024
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12 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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17 Jun 2023 |
AAMD |
Amended accounts made up to 31 August 2022
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01 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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27 Apr 2023 |
CERTNM |
Company name changed ink media stamford LTD\certificate issued on 27/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-25
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01 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mr Jamie Rose on 17 August 2020
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18 Aug 2020 |
PSC04 |
Change of details for Mr Jamie Rose as a person with significant control on 17 August 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-29
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29 Jun 2020 |
PSC04 |
Change of details for Mr Jamie Lee Rose as a person with significant control on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Jamie Lee Rose on 29 June 2020
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15 Jun 2020 |
AD01 |
Registered office address changed from 4 Silver Lane Stamford PE9 2BT England to 60 Queen Street Stamford PE9 1QS on 15 June 2020
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19 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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