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 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Knights Plc Senate Court Southernhay Gardens Exeter EX1 1NT
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06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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06 Oct 2022 |
PSC05 |
Change of details for Purpak Group Limited as a person with significant control on 6 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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16 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 2 Eastbourne Terrace London W2 6LG England to Unit 2B, Snetterton Park Harling Road Snetterton Norwich NR16 2JU on 16 August 2021
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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28 Oct 2020 |
AP01 |
Appointment of Mr Gavin Edward Calder as a director on 28 September 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Robert Conrad Graham as a director on 28 September 2020
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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24 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AD01 |
Registered office address changed from 4th Floor 2 Eastbourne Tenant Limited 2 Eastbourne Terrace London W2 6LG England to 4th Floor 2 Eastbourne Terrace London W2 6LG on 26 September 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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05 Jun 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT
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05 Jun 2018 |
AD02 |
Register inspection address has been changed to C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter EX1 1NT
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