Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Oct 2024 |
MR04 |
Satisfaction of charge 111625830002 in full
|
|
|
02 Oct 2024 |
MR04 |
Satisfaction of charge 111625830003 in full
|
|
|
02 Oct 2024 |
MR04 |
Satisfaction of charge 111625830004 in full
|
|
|
27 Sep 2024 |
MR01 |
Registration of charge 111625830005, created on 27 September 2024
|
|
|
18 Jul 2024 |
PSC07 |
Cessation of George Elliott Nicholson as a person with significant control on 18 July 2024
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
29 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Jul 2022 |
MR01 |
Registration of charge 111625830004, created on 7 July 2022
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
01 Jun 2021 |
MR01 |
Registration of charge 111625830003, created on 28 May 2021
|
|
|
24 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
18 Feb 2021 |
AD01 |
Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Bell Close Newnham Industrial Estate Plympton Plymouth PL7 4JH on 18 February 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
|
|
|
12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
|
|
|
25 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
|
|
|
24 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Jan 2019 |
MR01 |
Registration of charge 111625830002, created on 10 January 2019
|
|
|
30 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
|
|
|
30 Nov 2018 |
PSC02 |
Notification of Pyropress (Propco) Ltd as a person with significant control on 23 March 2018
|
|