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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06 Jun 2024 |
TM01 |
Termination of appointment of Stuart John Mcwilliams as a director on 5 June 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Nov 2022 |
MR04 |
Satisfaction of charge 037236160005 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
MR01 |
Registration of charge 037236160006, created on 17 June 2020
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12 Mar 2020 |
PSC05 |
Change of details for Lt Print (Holdings) Ltd as a person with significant control on 20 August 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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05 Dec 2019 |
AP01 |
Appointment of Andrew Whyte as a director on 18 October 2019
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05 Sep 2019 |
MR01 |
Registration of charge 037236160005, created on 20 August 2019
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04 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-grant debenture 20/08/2019
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02 Sep 2019 |
PSC02 |
Notification of Lt Print (Holdings) Ltd as a person with significant control on 20 August 2019
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02 Sep 2019 |
AP01 |
Appointment of Mr Stuart John Mcwilliams as a director on 20 August 2019
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28 Aug 2019 |
TM02 |
Termination of appointment of Carole Anne Mcwilliams as a secretary on 20 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Carole Anne Mcwilliams as a director on 20 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Robert Mcwilliams as a person with significant control on 20 August 2019
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28 Aug 2019 |
TM01 |
Termination of appointment of Robert Mcwilliams as a director on 20 August 2019
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28 Aug 2019 |
PSC07 |
Cessation of Carole Anne Mcwilliams as a person with significant control on 20 August 2019
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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