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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24 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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06 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Francesco Floriano as a director
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25 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Shaun Morrison Bennett on 8 June 2022
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25 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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22 Sep 2021 |
PSC02 |
Notification of Aldus Holdings (Uk) Limited as a person with significant control on 20 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Gerald Neil Merten as a person with significant control on 20 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Amanda Rosemary Jones as a director on 20 September 2021
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22 Sep 2021 |
TM01 |
Termination of appointment of Gerry Merten as a director on 20 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Francesco Floriano as a director on 20 September 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 06/06/2023
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21 Sep 2021 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 20 September 2021
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21 Sep 2021 |
TM02 |
Termination of appointment of Hbjgw Secretarial Limited as a secretary on 20 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Paragon Inks (Holdings) Ltd Starlaw Business Park Livingston West Lothian EH54 8SF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 21 September 2021
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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10 Sep 2020 |
AP01 |
Appointment of Amanda Rosemary Jones as a director on 10 September 2020
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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17 Jul 2018 |
MR04 |
Satisfaction of charge 4 in full
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