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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22 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from 27 the Heights Loughton Essex IG10 1RN to 3 Earl’S Court, Fifth Avenue Business Park Team Valley Trading Estate Gateshead NE11 0HF on 14 October 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Tyne and Wear DH4 5RA to 27 the Heights Loughton Essex IG10 1RN on 21 September 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2021 |
TM01 |
Termination of appointment of Malcolm Allum as a director on 25 June 2021
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
AP01 |
Appointment of Mr Michal Ksawery Majdowski as a director on 1 November 2020
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21 Oct 2020 |
PSC07 |
Cessation of Gerald Schwartz as a person with significant control on 9 September 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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21 Oct 2020 |
PSC02 |
Notification of Sig Combibloc Group Ag as a person with significant control on 9 September 2019
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19 Jun 2020 |
MR04 |
Satisfaction of charge 011460770011 in full
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21 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
CH01 |
Director's details changed for Malcolm Allum on 19 July 2019
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03 Jan 2019 |
MA |
Memorandum and Articles of Association
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents agreement deed transaction 21/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2018 |
MR01 |
Registration of charge 011460770011, created on 21 December 2018
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15 Oct 2018 |
MR04 |
Satisfaction of charge 011460770010 in full
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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09 Oct 2018 |
PSC04 |
Change of details for Gerald Schwartz as a person with significant control on 9 October 2018
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17 Sep 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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17 Sep 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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17 Sep 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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17 Sep 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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01 Aug 2018 |
PSC01 |
Notification of Gerald Schwartz as a person with significant control on 6 April 2016
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