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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04 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 30 August 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX England to Puma Park 102-106 Scimitar Way Coventry CV3 4GB on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Gavin James Ashe as a director on 30 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mrs Marie-Bernadette Franziska Ashe as a director on 30 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Philip Mark Salmon as a director on 30 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Anthony John Norman as a director on 30 August 2024
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04 Sep 2024 |
PSC02 |
Notification of Kite Packaging Limited as a person with significant control on 30 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Philip Mark Salmon as a person with significant control on 30 August 2024
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04 Sep 2024 |
PSC07 |
Cessation of Anthony John Norman as a person with significant control on 30 August 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Mark Salmon on 24 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony John Norman on 24 July 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from Silk House Park Green Macclesfield Cheshire SK11 7QW to First Floor, Merchant Exchange Waters Green Macclesfield Cheshire SK11 6JX on 10 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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22 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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17 Oct 2018 |
PSC04 |
Change of details for Mr Philip Mark Salmon as a person with significant control on 27 September 2018
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