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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10 Feb 2025 |
CH01 |
Director's details changed for Mr Tomas Jake Brennan on 7 February 2025
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07 Feb 2025 |
PSC04 |
Change of details for Mr Tomas Jake Brennan as a person with significant control on 7 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from Concordia Dunkirk Lane Hyde Cheshire SK14 4NL England to Unit 223, Ducie House 37 Ducie Street Manchester Greater Manchester M1 2JW on 7 February 2025
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29 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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29 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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03 Oct 2024 |
AP01 |
Appointment of Mr Tomas Jake Brennan as a director on 1 October 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA United Kingdom to Concordia Dunkirk Lane Hyde Cheshire SK14 4NL on 2 October 2024
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02 Oct 2024 |
PSC01 |
Notification of Tomas Brennan as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Involvement Limited as a person with significant control on 1 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Arjen Cooper-Rolfe as a person with significant control on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Scott William Sandilands as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Paul Littlehales as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Arjen Cooper-Rolfe as a director on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Alfonse Kyeyune as a secretary on 1 October 2024
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09 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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09 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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16 Oct 2023 |
PSC05 |
Change of details for Involvement Packaging Limited as a person with significant control on 16 August 2023
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22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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