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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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16 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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01 May 2022 |
PSC05 |
Change of details for Duallok Holdings Limited as a person with significant control on 30 April 2022
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25 Feb 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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08 Feb 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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02 Mar 2020 |
PSC02 |
Notification of Duallok Holdings Limited as a person with significant control on 14 January 2020
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02 Mar 2020 |
PSC07 |
Cessation of Burgopak Holdings Limited as a person with significant control on 14 January 2020
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28 Jan 2020 |
AA |
Accounts for a small company made up to 31 May 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Unit F Flat Iron Yard 14 Ayres Street London SE1 1ES United Kingdom to Unit B, Flat Iron Yard 14 Ayres Street London SE1 1ES on 6 September 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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05 Apr 2019 |
PSC02 |
Notification of Burgopak Holdings Limited as a person with significant control on 2 June 2018
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04 Apr 2019 |
PSC07 |
Cessation of Rosemary Reardon as a person with significant control on 2 June 2018
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04 Apr 2019 |
PSC07 |
Cessation of Dane Barry Whitehurst as a person with significant control on 2 June 2018
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Dane Barry Whitehurst on 8 March 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Ms Rosemary Reardon on 8 March 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen James Peter Bradley on 8 March 2019
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08 Mar 2019 |
AD01 |
Registered office address changed from Units a&D Flat Iron Yard, Southwark Bridge Business Centre 14 Ayres Street London SE1 1ES United Kingdom to Unit F Flat Iron Yard 14 Ayres Street London SE1 1ES on 8 March 2019
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02 Jun 2018 |
AD01 |
Registered office address changed from Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES United Kingdom to Units a&D Flat Iron Yard, Southwark Bridge Business Centre 14 Ayres Street London SE1 1ES on 2 June 2018
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02 Jun 2018 |
AP01 |
Appointment of Mr Stephen James Peter Bradley as a director on 25 May 2018
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02 Jun 2018 |
AP01 |
Appointment of Mr Charles Adam Cleary as a director on 9 May 2018
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