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 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC1741130003
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge SC1741130005, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge SC1741130004, created on 25 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr David George Harrison as a director on 12 September 2024
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
TM01 |
Termination of appointment of Kerry Jane Sahi as a director on 2 September 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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05 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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25 May 2023 |
PSC02 |
Notification of The Wastepack Group Limited as a person with significant control on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Lc Bet Limited as a person with significant control on 19 May 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of Paul Barry Van Danzig as a director on 2 February 2023
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17 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Paul Barry Van Danzig as a director
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27 Feb 2023 |
AP01 |
Appointment of Mr Paul Barry Van Danzig as a director on 2 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Kerry Jane Sahi as a director on 2 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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01 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 2
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31 Jan 2023 |
MR01 |
Registration of charge SC1741130003, created on 30 January 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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31 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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