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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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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01 Dec 2021 |
TM01 |
Termination of appointment of Patrick Robert Jean Gautier as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Martin John Taylor as a director on 25 November 2021
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-01
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
TM01 |
Termination of appointment of Declan Gerard O'sullivan as a director on 30 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Patrick Robert Jean Gautier as a director on 28 April 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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03 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Apr 2020 |
PSC07 |
Cessation of Sharp Interpack Limited as a person with significant control on 3 April 2020
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12 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Aug 2019 |
PSC07 |
Cessation of Kevin Patrick James Mills as a person with significant control on 23 May 2019
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05 Aug 2019 |
PSC07 |
Cessation of Flight Investments (Uk) Limited as a person with significant control on 23 May 2019
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05 Aug 2019 |
PSC02 |
Notification of Sharp Interpack Limited as a person with significant control on 23 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ to C/O Sharpak Aylesham Limited Aylesham Industrial Estate Aylesham Kent CT3 3EF on 24 May 2019
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