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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27 Oct 2024 |
RP04TM01 |
Second filing for the termination of Nicholas Andrew Kirby as a director
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27 Oct 2024 |
RP04TM01 |
Second filing for the termination of Donald Thomas Mclaren as a director
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12 Oct 2024 |
PSC02 |
Notification of Privilege Investments 2 Limited as a person with significant control on 7 October 2024
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11 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2024
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11 Oct 2024 |
AP03 |
Appointment of Mr Graham Philip May as a secretary on 7 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Russell Francis Murray Humphreys as a director on 10 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Dean Peter Bullen as a director on 4 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Donald Thomas Mclaren as a director on 4 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/10/24.
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11 Oct 2024 |
TM01 |
Termination of appointment of Nicholas Andrew Kirby as a director on 4 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 27/10/24.
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11 Oct 2024 |
AD01 |
Registered office address changed from Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN England to The Old School High Street Stretham Ely CB6 3LD on 11 October 2024
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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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04 Apr 2024 |
AD01 |
Registered office address changed from Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN England to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from C/O Swanline Print Limited Whitebridge Way Stone Staffs ST15 8LQ United Kingdom to Lifford Halll Lifford Lane Kings Norton Birmingham B30 3JN on 4 April 2024
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Robert Alan Greenow as a director on 28 October 2022
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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25 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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20 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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