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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18 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
TM01 |
Termination of appointment of Stephen Bramhall as a director on 11 December 2023
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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28 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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03 Feb 2023 |
PSC05 |
Change of details for Pfi Bidco3 Limited as a person with significant control on 21 November 2022
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03 Feb 2023 |
PSC07 |
Cessation of Rymack Sign Solutions Limited as a person with significant control on 19 November 2022
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03 Feb 2023 |
PSC02 |
Notification of Pfi Bidco3 Limited as a person with significant control on 19 November 2022
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29 Nov 2022 |
MR04 |
Satisfaction of charge 090657410002 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 090657410001 in full
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25 Nov 2022 |
MR01 |
Registration of charge 090657410003, created on 22 November 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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09 Dec 2021 |
MR01 |
Registration of charge 090657410002, created on 9 December 2021
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07 Oct 2021 |
AUD |
Auditor's resignation
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE England to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Stephan Otmar Kollegger as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC07 |
Cessation of Arian Group Gmbh as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC02 |
Notification of Rymack Sign Solutions Limited as a person with significant control on 1 October 2021
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