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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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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27 Jan 2023 |
PSC02 |
Notification of Kite Packaging Group Holdings Limited as a person with significant control on 6 April 2016
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27 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 January 2023
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08 Sep 2022 |
AD01 |
Registered office address changed from 186 Torrington Avenue Tile Hill Coventry CV4 9AJ to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 8 September 2022
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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19 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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19 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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19 Sep 2019 |
AP01 |
Appointment of Mr Gavin James Ashe as a director on 18 September 2019
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01 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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30 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with no updates
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02 Jun 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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16 Feb 2017 |
AP01 |
Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 14 February 2017
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27 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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18 May 2016 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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22 Feb 2016 |
MR01 |
Registration of charge 041411230002, created on 18 February 2016
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22 Feb 2016 |
MR01 |
Registration of charge 041411230003, created on 18 February 2016
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