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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07 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Halpin as a person with significant control on 10 June 2024
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06 Nov 2024 |
PSC04 |
Change of details for Mr Michael John Halpin as a person with significant control on 10 June 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
AP03 |
Appointment of Miss Abi Willow Clarke as a secretary on 10 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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02 Jul 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2024 |
PSC04 |
Change of details for Mr Michael John Halpin as a person with significant control on 10 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Richard David Wedon as a director on 10 June 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Electra House 32 Southtown Road Great Yarmouth Norfolk NR31 0DU to Sauls Wharf House Crittens Road Great Yarmouth Norfolk NR31 0AG on 7 March 2024
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01 Feb 2024 |
MR01 |
Registration of charge 040440910005, created on 30 January 2024
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01 Nov 2023 |
PSC04 |
Change of details for Mr Michael John Halpin as a person with significant control on 31 July 2017
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05 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr Michael John Halpin as a person with significant control on 28 March 2017
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01 Aug 2023 |
PSC04 |
Change of details for Mr Michael John Halpin as a person with significant control on 28 March 2017
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01 Aug 2023 |
PSC07 |
Cessation of Winstar Display Company Ltd as a person with significant control on 28 March 2017
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2020 |
ANNOTATION |
Rectified The AP01 was removed from the public register on the 23/11/2020 because it was factually inaccurate or was derived from something factually inaccurate
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04 Aug 2020 |
ANNOTATION |
Rectified The TM01 was removed from the public register on the 23/11/2020 because it was factually inaccurate or was derived from something factually inaccurate
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