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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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15 Nov 2023 |
AP01 |
Appointment of Mr Wayne Gary Kedward as a director on 3 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of John Preston Wrath as a director on 3 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of George Rossall King as a director on 3 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Autopack Holdings Ltd as a person with significant control on 3 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of John Preston Wrath as a person with significant control on 3 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of George Rossall King as a person with significant control on 3 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/06/2022.
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2019
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20 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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29 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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15 Jun 2018 |
PSC01 |
Notification of George Rossall King as a person with significant control on 27 November 2017
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15 Jun 2018 |
PSC01 |
Notification of John Preston Wrath as a person with significant control on 27 November 2017
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