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THE INK FACTORY (TNMH) PRODUCTION LIMITED

Company number 12813210

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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)
10 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Dec 2024 AD01 Registered office address changed from 53 Frith Street London W1D 4SN England to 12 Flitcroft Street London WC2H 8DL on 18 December 2024
19 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
28 Jun 2024 AP03 Appointment of Mrs Oana Cezara Sarban as a secretary on 20 June 2024
28 Jun 2024 TM02 Termination of appointment of Patrice Mary O' Regan as a secretary on 20 June 2024
22 Nov 2023 AA Full accounts made up to 31 December 2022
16 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
23 Nov 2022 AP03 Appointment of Patrice Mary O' Regan as a secretary on 16 November 2022
23 Nov 2022 TM02 Termination of appointment of Ian Mcdonald Spence as a secretary on 16 November 2022
16 Aug 2022 TM01 Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 3 August 2022
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
17 May 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 AP03 Appointment of Mr Ian Mcdonald Spence as a secretary on 1 February 2022
01 Feb 2022 TM02 Termination of appointment of Christopher John Patey as a secretary on 1 February 2022
23 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
12 Aug 2021 TM02 Termination of appointment of Patrice Mary O' Regan as a secretary on 12 August 2021
12 Aug 2021 AP03 Appointment of Mr Christopher John Patey as a secretary on 12 August 2021
28 Jul 2021 AD01 Registered office address changed from 49 Neal Street London WC2H 9PZ England to 53 Frith Street London W1D 4SN on 28 July 2021
22 Jul 2021 TM01 Termination of appointment of Tracey Louise Josephs as a director on 22 July 2021
06 Jan 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021