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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09 Oct 2024 |
MR01 |
Registration of charge 075645360004, created on 3 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Lavelle Corrugated Ltd as a person with significant control on 3 October 2024
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03 Oct 2024 |
PSC07 |
Cessation of Stora Enso Oyj as a person with significant control on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Sami Petteri Muhonen as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Sabrina Pamela Waardeloo as a director on 3 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Paul Lavelle as a director on 3 October 2024
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18 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
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02 Sep 2024 |
MR04 |
Satisfaction of charge 075645360003 in full
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Adrianus Gerhardus Johannes Smit as a director on 1 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of David Mats Ekberg as a director on 1 December 2023
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07 Feb 2024 |
AP01 |
Appointment of Sabrina Pamela Waardeloo as a director on 1 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/09/2024.
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27 Jan 2023 |
AP01 |
Appointment of Mr Adrianus Gerhardus Johannes Smit as a director on 25 January 2023
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17 Jan 2023 |
PSC02 |
Notification of Stora Enso Oyj as a person with significant control on 6 January 2023
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17 Jan 2023 |
PSC07 |
Cessation of Djv Holding B.V. as a person with significant control on 6 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr Sami Petteri Muhonen as a director on 5 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mr David Mats Ekberg as a director on 5 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Paul Lavelle as a director on 5 January 2023
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Paul Lavelle on 1 November 2022
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26 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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14 Sep 2022 |
MR01 |
Registration of charge 075645360003, created on 2 September 2022
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