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 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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19 Nov 2020 |
MR01 |
Registration of charge 106016320001, created on 19 November 2020
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jun 2020 |
AD01 |
Registered office address changed from Harden Beck Mill Harden Nr Bingley Yorkshire BD16 1BL England to 103-107 Boston Road Leicester LE4 1AW on 23 June 2020
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29 May 2020 |
PSC05 |
Change of details for Outform Ltd as a person with significant control on 5 May 2020
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29 May 2020 |
PSC07 |
Cessation of The Valley Printing Company, Limited as a person with significant control on 5 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Jonathan Simon Haggas as a director on 5 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of James Sinclair Haggas as a director on 5 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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07 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-23
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01 Sep 2018 |
CONNOT |
Change of name notice
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17 Apr 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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21 Feb 2018 |
PSC02 |
Notification of Outform Ltd as a person with significant control on 10 May 2017
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21 Feb 2018 |
PSC02 |
Notification of The Valley Printing Company, Limited as a person with significant control on 10 May 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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19 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 February 2018
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25 Jun 2017 |
AP01 |
Appointment of Ariel Haroush as a director on 10 May 2017
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25 Jun 2017 |
AP01 |
Appointment of Mr Ben Chanoch as a director on 10 May 2017
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2017
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