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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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
AP01 |
Appointment of Mr Paul David Vanston as a director on 28 June 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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23 Apr 2024 |
TM01 |
Termination of appointment of Linpac Group Limited as a director on 23 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Paldeep Singh Bhatti as a director on 23 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Alison Mary Skuse as a director on 27 March 2024
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01 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from 34-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill London EC4M 7JN on 12 October 2022
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03 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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20 Jan 2022 |
AP01 |
Appointment of Mr Paldeep Singh Bhatti as a director on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from 34-37 34-37 Ludgate Hill London EC4M 7JN United Kingdom to 34-37 Ludgate Hill London EC4M 7JN on 19 January 2022
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
TM01 |
Termination of appointment of Archie Graeme Forrester as a director on 3 June 2021
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02 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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24 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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22 Feb 2021 |
TM01 |
Termination of appointment of Uflex Limited as a director on 22 February 2021
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08 Dec 2020 |
AP01 |
Appointment of Ms Alison Mary Skuse as a director on 6 December 2020
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Apr 2020 |
CH01 |
Director's details changed for Graeme Forrester on 29 April 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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10 Jan 2020 |
TM01 |
Termination of appointment of Ds Smith Plc as a director on 1 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of David James Baker as a director on 1 January 2020
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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