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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23 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Mar 2024 |
MR04 |
Satisfaction of charge 012213840008 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 012213840007 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 012213840006 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 5 in full
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08 Mar 2024 |
PSC05 |
Change of details for Flexipol Packaging Limited as a person with significant control on 2 June 2020
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19 Feb 2024 |
AP01 |
Appointment of Mr. Anthony Green as a director on 19 February 2024
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01 Nov 2023 |
TM01 |
Termination of appointment of Geraint Wyn Jenkins as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Andrew Michael Collinson as a director on 1 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Wilkinson as a director on 1 October 2023
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04 Sep 2023 |
AP03 |
Appointment of Mrs Anna Whitehead as a secretary on 4 September 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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09 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC05 |
Change of details for Flexipol Packaging Limited as a person with significant control on 3 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr. Jonathan Wilkinson as a director on 14 November 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 3 October 2022
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19 May 2022 |
TM01 |
Termination of appointment of Mark Demeza as a director on 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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09 Mar 2022 |
AP01 |
Appointment of Ms Georgina Stephanie Clark as a director on 9 March 2022
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17 Jan 2022 |
MR01 |
Registration of charge 012213840008, created on 14 January 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Faisal John Rahmatallah as a director on 20 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Martin Ball as a director on 20 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Nicholas Martin Ball as a secretary on 20 December 2021
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