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)
|
|
06 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Dr Michael James Hogg as a director
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge 055450000002, created on 30 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Jennifer Clare Mccann as a director on 30 November 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Dr Michael James Hogg as a director on 30 November 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Adam Marc Long as a director on 30 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Kathleen Louise Foster as a director on 30 November 2023
|
|
|
01 Dec 2023 |
TM02 |
Termination of appointment of Kathleen Louise Foster as a secretary on 30 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Nigel John Foster as a director on 30 November 2023
|
|
|
01 Dec 2023 |
PSC02 |
Notification of Custom Labels Group Limited as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
PSC07 |
Cessation of Nigel John Foster as a person with significant control on 30 November 2023
|
|
|
01 Dec 2023 |
PSC07 |
Cessation of Kathleen Loise Foster as a person with significant control on 30 November 2023
|
|
|
24 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
20 Nov 2023 |
MR04 |
Satisfaction of charge 055450000001 in full
|
|
|
17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
11 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2017
|
|
|
11 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2023
|
|
|
09 Oct 2023 |
CS01 |
09/10/23 Statement of Capital gbp 200
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
|
|
|
02 May 2023 |
AP01 |
Appointment of Mr Adam Marc Long as a director on 29 April 2023
|
|
|
23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
23 Dec 2021 |
AP01 |
Appointment of Mrs Kathleen Louise Foster as a director on 14 December 2021
|
|
|
17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|