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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 048357720002
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01 Oct 2024 |
MR01 |
Registration of charge 048357720003, created on 25 September 2024
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19 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
AP01 |
Appointment of Mr Paul Barry Van Danzig as a director on 12 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr David George Harrison as a director on 12 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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25 May 2023 |
PSC02 |
Notification of The Wastepack Group Limited as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Lc Bet Limited as a person with significant control on 19 May 2023
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31 Jan 2023 |
MR01 |
Registration of charge 048357720002, created on 30 January 2023
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14 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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15 Mar 2022 |
AP01 |
Appointment of Mrs Lynne Anne Cullis as a director on 11 March 2022
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14 Mar 2022 |
AP03 |
Appointment of Lynne Anne Cullis as a secretary on 11 March 2022
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14 Mar 2022 |
PSC02 |
Notification of Lc Bet Limited as a person with significant control on 11 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from The Mill House Market Place Houghton Le Spring Tyne and Wear DH5 8AH to Waterloo House Unit 27 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 14 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Vicki Elizabeth Peck as a director on 11 March 2022
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14 Mar 2022 |
TM01 |
Termination of appointment of Peter John Thompson as a director on 11 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Peter John Thompson as a person with significant control on 11 March 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Peter John Thompson as a secretary on 11 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Vicki Elizabeth Peck as a person with significant control on 11 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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