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 Jul 2024 |
PSC07 |
Cessation of Giml Investments 7 Limited as a person with significant control on 25 June 2024
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23 Jul 2024 |
PSC02 |
Notification of Grenadier Packaging Limited as a person with significant control on 25 June 2024
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21 Jul 2024 |
TM02 |
Termination of appointment of Richard Joseph Cahill as a secretary on 28 June 2024
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21 Jul 2024 |
AP03 |
Appointment of Sarah Crean as a secretary on 28 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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18 May 2024 |
AD02 |
Register inspection address has been changed from 55 Second Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7XL England to 3 Marston Road St. Neots Huntingdon PE19 2HF
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17 May 2024 |
CH01 |
Director's details changed for Laurent Thierry Salmon on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Patrick James Crean on 17 May 2024
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17 May 2024 |
CH03 |
Secretary's details changed for Richard Joseph Cahill on 17 May 2024
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08 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 June 2024
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28 Mar 2024 |
PSC02 |
Notification of Giml Investments 7 Limited as a person with significant control on 28 March 2024
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28 Mar 2024 |
AP03 |
Appointment of Richard Joseph Cahill as a secretary on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Laurent Thierry Salmon as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Patrick James Crean as a director on 28 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from PO Box Smithpack 55 Second Avenue Second Avenue Pensnett Trading Estate Kingswinford DY6 7XL England to 3 Marston Road St. Neots Huntingdon PE19 2HF on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Robert Paul Green as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Timothy Coverdale as a person with significant control on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Deborah Louise Williams as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Robert Paul Green as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Timothy Alfred Coverdale as a director on 28 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Tina Joanne Coverdale as a secretary on 28 March 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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