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)
|
|
10 Aug 2026 |
TM02 |
Termination of appointment of Nicholas Charles Denning as a secretary on 7 August 2026
|
|
|
10 Aug 2026 |
TM01 |
Termination of appointment of Nicholas John Evans as a director on 7 August 2026
|
|
|
10 Aug 2026 |
TM01 |
Termination of appointment of Nicholas Charles Denning as a director on 7 August 2026
|
|
|
10 Aug 2026 |
AP03 |
Appointment of Mrs Rebecca Anne Leese as a secretary on 7 August 2026
|
|
|
07 Aug 2026 |
AP01 |
Appointment of Mrs Rebecca Anne Leese as a director on 7 August 2026
|
|
|
03 Jun 2026 |
CH01 |
Director's details changed for Mr Nicholas John Evans on 1 June 2026
|
|
|
21 May 2026 |
CS01 |
Confirmation statement made on 11 May 2026 with updates
|
|
|
10 Apr 2026 |
AD01 |
Registered office address changed from 1 & 2 Heritage Park Hayes Way Hayes Way Cannock WS11 7LT England to Haldane Halesfield 1 Telford TF7 4QQ on 10 April 2026
|
|
|
02 Apr 2026 |
AD01 |
Registered office address changed from Haldane Halesfield 1 Telford Shropshire TF7 4QQ United Kingdom to 1 & 2 Heritage Park Hayes Way Hayes Way Cannock WS11 7LT on 2 April 2026
|
|
|
02 Apr 2026 |
PSC02 |
Notification of Precision Colour Media Ltd as a person with significant control on 20 March 2026
|
|
|
02 Apr 2026 |
PSC07 |
Cessation of Hypax Gamma Holdco Limited as a person with significant control on 20 March 2026
|
|
|
02 Apr 2026 |
TM01 |
Termination of appointment of Stewart Roland Hussey as a director on 20 March 2026
|
|
|
09 Feb 2026 |
MR04 |
Satisfaction of charge 007720470011 in full
|
|
|
25 Sep 2025 |
TM01 |
Termination of appointment of Adam Richard Walker as a director on 12 September 2025
|
|
|
02 Jul 2025 |
MR01 |
Registration of charge 007720470012, created on 27 June 2025
|
|
|
17 May 2025 |
CS01 |
Confirmation statement made on 11 May 2025 with updates
|
|
|
13 May 2025 |
AA |
Accounts for a medium company made up to 28 December 2024
|
|
|
24 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
|
|
|
09 Aug 2024 |
TM01 |
Termination of appointment of Christian Schmehl as a director on 1 August 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
10 May 2024 |
PSC07 |
Cessation of Claverley Group Limited as a person with significant control on 1 May 2024
|
|
|
10 May 2024 |
PSC02 |
Notification of Hypax Gamma Holdco Limited as a person with significant control on 1 May 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES England to Haldane Halesfield 1 Telford Shropshire TF7 4QQ on 10 May 2024
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Stewart Roland Hussey as a director on 1 May 2024
|
|
|
10 May 2024 |
TM01 |
Termination of appointment of Gareth Haydn Williams as a director on 1 May 2024
|
|