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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
PSC01 |
Notification of Michelle Marie Oglesby as a person with significant control on 18 May 2022
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28 Jun 2022 |
PSC01 |
Notification of Mark Holliday as a person with significant control on 18 May 2022
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28 Jun 2022 |
PSC07 |
Cessation of Nicholas Jon Robinson as a person with significant control on 18 May 2022
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14 Jun 2022 |
MA |
Memorandum and Articles of Association
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14 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Jul 2021 |
TM02 |
Termination of appointment of Performance Packaging (Uk) Limited as a secretary on 23 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Nicholas Jon Robinson as a director on 23 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Mr Mark Andrew Holliday as a director on 24 June 2021
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02 Jul 2021 |
AP01 |
Appointment of Ms Michelle Marie Oglesby as a director on 24 June 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to 3a Harradines Yard Short Drove Earith Cambridgeshire PE28 3QT on 2 July 2021
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28 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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