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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21 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Renny Arthur Lee on 13 January 2024
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17 Jan 2024 |
PSC05 |
Change of details for Infrasign Photography Limited as a person with significant control on 13 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to 14 Union Walk Hackney London E2 8HP on 17 January 2024
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan Francis Scherer on 27 September 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen David Louis on 27 September 2023
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05 Oct 2023 |
PSC02 |
Notification of Infrasign Photography Limited as a person with significant control on 27 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Peter John Savage as a person with significant control on 27 September 2023
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05 Oct 2023 |
PSC07 |
Cessation of Renny Arthur Lee as a person with significant control on 27 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Stephen David Louis as a director on 27 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Francis Scherer as a director on 27 September 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Peter John Savage as a director on 27 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
MR04 |
Satisfaction of charge 117632950001 in full
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04 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr Peter John Savage as a person with significant control on 16 November 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Peter John Savage on 16 November 2020
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 December 2019
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