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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04 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/20
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04 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/20
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29 Oct 2020 |
TM02 |
Termination of appointment of David John Washington as a secretary on 1 October 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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30 Jun 2020 |
MR01 |
Registration of charge 045411390003, created on 25 June 2020
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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21 Aug 2019 |
PSC02 |
Notification of Alexir Packaging Limited as a person with significant control on 1 August 2019
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09 Aug 2019 |
PSC07 |
Cessation of Robert Neame Davison as a person with significant control on 1 August 2019
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09 Aug 2019 |
PSC07 |
Cessation of Ian Charles Davison as a person with significant control on 1 August 2019
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09 Aug 2019 |
PSC07 |
Cessation of Jeremy Michael Keable as a person with significant control on 1 August 2019
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06 Aug 2019 |
MR01 |
Registration of charge 045411390002, created on 6 August 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Neame Davison on 23 November 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Charles Davison on 23 November 2018
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23 Nov 2018 |
PSC04 |
Change of details for Mr Ian Charles Davison as a person with significant control on 23 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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22 Nov 2018 |
PSC04 |
Change of details for Mr Ian Charles Davison as a person with significant control on 21 November 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Jeremy Michael Keable as a person with significant control on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Jeremy Michael Keable on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Robert Neame Davison on 21 November 2018
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21 Nov 2018 |
CH01 |
Director's details changed for Mr Ian Charles Davison on 21 November 2018
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21 Nov 2018 |
CH03 |
Secretary's details changed for David John Washington on 21 November 2018
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05 Jan 2018 |
AD01 |
Registered office address changed from 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW England to 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW on 5 January 2018
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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