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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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Mar 2024 |
MR04 |
Satisfaction of charge 020957770005 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 020957770004 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 3 in full
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15 Mar 2024 |
MR01 |
Registration of charge 020957770006, created on 14 March 2024
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08 Mar 2024 |
PSC05 |
Change of details for Plastics Capital Trading Limited as a person with significant control on 6 April 2016
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19 Feb 2024 |
AP01 |
Appointment of Mr. Anthony Green as a director on 19 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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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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09 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Nov 2022 |
PSC05 |
Change of details for Plastics Capital Trading Limited as a person with significant control on 3 October 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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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 020957770005, created on 14 January 2022
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30 Dec 2021 |
AA |
Accounts for a small company 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 |
AP01 |
Appointment of Mr. Jonathan Wilkinson 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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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from Synnovia Plc, Room 1.1 London Heliport Bridges Court Road London SW11 3BE England to Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE on 21 October 2020
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