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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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Mark Smith as a director on 20 November 2023
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Jul 2023 |
PSC02 |
Notification of Creanova Universal Closures Limited as a person with significant control on 6 April 2016
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03 Jul 2023 |
PSC07 |
Cessation of Rodney Malcolm Druitt as a person with significant control on 6 April 2016
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Smith on 28 July 2022
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29 Jul 2022 |
CH03 |
Secretary's details changed for Mrs Deborah Anne James on 28 July 2022
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29 Jul 2022 |
AD01 |
Registered office address changed from 5 Shannon Point Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8PF to 11 Laura Place Bath BA2 4BL on 29 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mr Rodney Malcolm Druitt on 28 July 2022
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29 Jul 2022 |
CH01 |
Director's details changed for Mrs Deborah Anne James on 28 July 2022
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06 May 2022 |
AD02 |
Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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03 Aug 2021 |
PSC04 |
Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 1 November 2020
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Rodney Malcolm Druitt on 1 November 2020
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 15 March 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Rodney Malcolm Druitt on 15 March 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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