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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04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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04 Jan 2023 |
PSC05 |
Change of details for Flint Ink (U.K.) Limited as a person with significant control on 4 January 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Anthony James Lord on 12 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen Dryden on 12 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Jeremy Theodore Berenzweig on 12 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from PO Box 186 Old Heath Road Wolverhampton West Midlands WV1 2QT England to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 15 December 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Jan 2022 |
EW05 |
Withdrawal of the members' register information from the public register
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22 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Dryden as a director
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James Lord on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Dryden on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Jeremy Theodore Berenzweig on 21 December 2021
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21 Dec 2021 |
PSC02 |
Notification of Flint Ink (U.K.) Limited as a person with significant control on 1 December 2016
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21 Dec 2021 |
PSC07 |
Cessation of The Goldman Sachs Group, Inc as a person with significant control on 1 December 2016
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29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
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29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
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18 Jan 2021 |
SH19 |
Statement of capital on 18 January 2021
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18 Jan 2021 |
SH20 |
Statement by Directors
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18 Jan 2021 |
CAP-SS |
Solvency Statement dated 29/12/20
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 29/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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19 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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