Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
|
|
|
16 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
|
|
|
16 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
|
|
|
16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
|
|
|
10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
|
|
|
10 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
08 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
20 Dec 2022 |
PSC05 |
Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022
|
|
|
19 Dec 2022 |
AD01 |
Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
|
|
|
09 Dec 2022 |
AA |
Full accounts made up to 30 April 2022
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
|
|
|
10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
|
|
|
09 Nov 2020 |
AA |
Full accounts made up to 30 April 2020
|
|
|
09 Oct 2020 |
CH01 |
Director's details changed for Stefano Rossi on 30 September 2020
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Zillah Wendy Stone as a director on 21 September 2020
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Iain David Cameron Simm as a director on 21 September 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|
|
13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2020
|
|
|
03 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
|
|
|
12 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
|
|