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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21 Jun 2024 |
CH01 |
Director's details changed for Mrs Sally-Ann Christodoulou on 21 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 June 2021
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 14/07/22
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10 Mar 2021 |
AD01 |
Registered office address changed from A.W. House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Peter Newbould as a director on 26 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Clive Michael Loveridge as a director on 26 February 2021
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10 Mar 2021 |
PSC02 |
Notification of Pakks International Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Clive Michael Loveridge as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Peter Newbould as a person with significant control on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Kevin Barrie Prosser as a director on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mr Kevin Barry Curran as a director on 26 February 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Sally-Ann Christodoulou as a director on 26 February 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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13 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with updates
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