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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11 Jun 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 May 2024 |
MR04 |
Satisfaction of charge 100158800001 in full
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26 Apr 2024 |
AD01 |
Registered office address changed from 4a Whitehouse Road Newcastle upon Tyne NE15 6LN England to B3 Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 26 April 2024
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25 Apr 2024 |
DS01 |
Application to strike the company off the register
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25 Apr 2024 |
TM01 |
Termination of appointment of Richard Stephen Bennett as a director on 12 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Julie Bennett as a director on 12 March 2024
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25 Apr 2024 |
PSC07 |
Cessation of National Print Solutions Group Limited as a person with significant control on 12 March 2024
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25 May 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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19 May 2023 |
AD01 |
Registered office address changed from 3C Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB England to 4a Whitehouse Road Newcastle upon Tyne NE15 6LN on 19 May 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 March 2022
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23 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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23 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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02 Aug 2022 |
SH03 |
Purchase of own shares.
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26 Jul 2022 |
PSC02 |
Notification of Strategic Op Co 1 Limited as a person with significant control on 14 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Peter Robin Bennett as a person with significant control on 14 July 2022
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26 Jul 2022 |
PSC02 |
Notification of National Print Solutions Group Limited as a person with significant control on 14 July 2022
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26 Jul 2022 |
SH02 |
Sub-division of shares on 14 July 2022
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26 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 14/07/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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25 Jul 2022 |
TM01 |
Termination of appointment of Kenneth Sandland as a director on 14 July 2022
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