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 Jul 2024 |
AP03 |
Appointment of Mr Paul Botje as a secretary on 4 July 2024
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23 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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13 Oct 2023 |
AP03 |
Appointment of Ms Anna Terry as a secretary on 13 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Martin Orpen Saunders as a director on 13 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Martin Orpen Saunders as a secretary on 13 October 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Ms Anna Rose Terry as a director on 19 July 2021
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15 Apr 2021 |
PSC05 |
Change of details for Museum of Brands, Packaging and Advertising as a person with significant control on 23 May 2019
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09 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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05 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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19 Dec 2019 |
TM01 |
Termination of appointment of Elsa Karin Margareta Kihlberg as a director on 19 December 2019
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06 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 May 2019 |
AP01 |
Appointment of Mr Christopher John Griffin as a director on 4 April 2019
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22 May 2019 |
AP01 |
Appointment of Ms Elsa Karin Margareta Kihlberg as a director on 4 April 2019
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22 May 2019 |
AP01 |
Appointment of Mr Martin Orpen Saunders as a director on 4 April 2019
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02 Jan 2019 |
PSC02 |
Notification of Museum of Brands, Packaging and Advertising as a person with significant control on 6 April 2016
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02 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 January 2019
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28 Dec 2018 |
AP03 |
Appointment of Mr Martin Orpen Saunders as a secretary on 24 October 2018
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27 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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