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)
|
|
17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
09 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF England to 1 - 3 Cromwell Road, St Neots, England Cromwell Road St. Neots PE19 1QN on 13 November 2023
|
|
|
18 Apr 2023 |
PSC05 |
Change of details for Liqui-Box Uk Limited as a person with significant control on 18 April 2023
|
|
|
13 Apr 2023 |
PSC05 |
Change of details for Liqui-Box Uk Limited as a person with significant control on 13 April 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
11 Apr 2023 |
PSC02 |
Notification of Liqui-Box Uk Limited as a person with significant control on 11 April 2023
|
|
|
11 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2023
|
|
|
16 Feb 2023 |
AP01 |
Appointment of Mrs Laura May Bryant as a director on 13 February 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mrs Karenjit Kaur Kalirai as a director on 13 February 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Ken Swanson as a director on 10 February 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Leanne Michelle Parker as a director on 10 February 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Ronald Scott Lueptow as a director on 31 January 2023
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of Joseph Wright as a secretary on 10 February 2023
|
|
|
14 Feb 2023 |
TM01 |
Termination of appointment of Robert James Crowther Cross as a director on 13 February 2023
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr Robert James Crowther Cross as a director on 8 December 2022
|
|
|
13 Dec 2022 |
TM01 |
Termination of appointment of Michael Adams as a director on 8 December 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from Southmoor Road Wythenshawe Manchester M23 9XD to 167-169 Great Portland Street, 5th Floor London Office London W1W 5PF on 12 December 2022
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
13 Apr 2021 |
AP03 |
Appointment of Mr Joseph Wright as a secretary on 31 March 2021
|
|
|
13 Apr 2021 |
TM02 |
Termination of appointment of Michael Adams as a secretary on 31 March 2021
|
|