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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13 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Steven Andrew Gough as a director on 4 January 2023
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04 Jan 2023 |
PSC02 |
Notification of Reconomy (Uk) Limited as a person with significant control on 1 January 2023
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04 Jan 2023 |
PSC07 |
Cessation of Valpak Limited as a person with significant control on 1 January 2023
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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19 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with no updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Philip Andrew Gale as a director on 30 June 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Philip Andrew Gale as a secretary on 24 June 2019
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