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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20 Sep 2024 |
TM01 |
Termination of appointment of Christopher John Griffin as a director on 20 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Christopher John Griffin as a secretary on 20 September 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Donald Wilfred Robert Williams as a director on 9 August 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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15 Aug 2024 |
AP01 |
Appointment of Mr Preetesh Pitrola as a director on 25 June 2024
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15 Aug 2024 |
AP01 |
Appointment of Mrs Kirsten Krejberg as a director on 25 June 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Mr Donald Wilfred Robert Williams on 14 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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23 Aug 2023 |
PSC05 |
Change of details for Packaging Innovation Limited as a person with significant control on 12 September 2022
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 1 Colville Mews Lonsdale Road London England W11 2AR to C/O Museum of Brands 111-117 Lancaster Road London W11 1QT on 1 February 2022
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16 Nov 2021 |
MR01 |
Registration of charge 022437270001, created on 11 November 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Donald Wilfred Robert Williams on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher John Griffin on 23 August 2021
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23 Aug 2021 |
CH03 |
Secretary's details changed for Mr Christopher John Griffin on 23 August 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
PSC07 |
Cessation of Chris John Griffin as a person with significant control on 8 August 2018
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