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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
16 Aug 2024 |
MR04 |
Satisfaction of charge 024179820007 in full
|
|
|
10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
|
|
|
28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
|
|
|
20 May 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
27 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
|
|
|
12 Aug 2019 |
MR01 |
Registration of charge 024179820007, created on 9 August 2019
|
|
|
23 Jul 2019 |
MR01 |
Registration of charge 024179820006, created on 12 July 2019
|
|
|
09 Jul 2019 |
MR04 |
Satisfaction of charge 024179820005 in full
|
|
|
08 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
|
|
|
21 Feb 2019 |
PSC07 |
Cessation of Thomas Christopher Wrigley as a person with significant control on 15 February 2019
|
|
|
21 Feb 2019 |
PSC02 |
Notification of Discovery Flexibles Holdings Limited as a person with significant control on 6 April 2016
|
|
|
21 Feb 2019 |
TM01 |
Termination of appointment of Thomas Christopher Wrigley as a director on 15 February 2019
|
|
|
20 Feb 2019 |
AP01 |
Appointment of James Alexander Urquhart as a director on 15 February 2019
|
|
|
15 Feb 2019 |
AD01 |
Registered office address changed from 7 Park Road Duffield Belper Derbyshire DE56 4GL to International House 24 Holborn Viaduct London EC1A 2BN on 15 February 2019
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with no updates
|
|
|
30 Apr 2018 |
AA |
Full accounts made up to 31 July 2017
|
|