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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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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16 Feb 2024 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 16 February 2024
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16 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Eveline Maria Van De Rovaart as a director on 4 November 2022
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03 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Dec 2022 |
CH01 |
Director's details changed for Ms Lauren Tashma on 24 September 2018
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen Richard Scherger on 24 September 2018
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Scherger on 1 August 2021
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03 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Ms Eveline Maria Van De Rovaart on 24 May 2014
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07 Jul 2021 |
PSC05 |
Change of details for Graphic Packaging International Box Holdings Limited as a person with significant control on 6 July 2021
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06 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 6 July 2021
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11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Stephen Richard Scherger on 1 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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17 Jul 2020 |
CH01 |
Director's details changed for Ms Lauren Tashma on 1 July 2014
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16 Jul 2020 |
CH01 |
Director's details changed for Ms Eveline Maria Van De Rovaart on 24 May 2014
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13 Jul 2020 |
CH01 |
Director's details changed for Ms Lauren Tashma on 24 May 2014
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Stephen Richard Scherger on 15 August 2016
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10 Jul 2020 |
CH01 |
Director's details changed for Jean-Francois Roche on 21 April 2020
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17 Jun 2020 |
AP01 |
Appointment of Jean-Francois Roche as a director on 21 April 2020
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