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 Sep 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Former Ilpak Site Silverdale Road Hayes UB3 3BN England to 43 Cliveden Road London SW19 3rd on 9 January 2024
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Dalibor Darak on 12 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from Unit 31 Martlands Industrial Estate Smarts Heath Lane Woking GU22 0RQ England to Former Ilpak Site Silverdale Road Hayes UB3 3BN on 10 November 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Dalibor Darak on 8 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Juraj Nunuk on 8 January 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Jun 2019 |
AD01 |
Registered office address changed from 8 Fairfields Free Prae Road Chertsey Surrey KT16 8EA England to Unit 31 Martlands Industrial Estate Smarts Heath Lane Woking GU22 0RQ on 14 June 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-06
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13 Sep 2017 |
PSC04 |
Change of details for Mr Dalibor Darak as a person with significant control on 17 January 2017
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12 Sep 2017 |
PSC04 |
Change of details for Mr Juraj Nunuk as a person with significant control on 17 January 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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01 Jun 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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