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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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 020625280002 in full
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19 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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17 Oct 2018 |
MR01 |
Registration of charge 020625280003, created on 9 October 2018
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11 Oct 2018 |
MR01 |
Registration of charge 020625280002, created on 2 October 2018
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04 Oct 2018 |
AA01 |
Current accounting period shortened from 30 April 2019 to 31 March 2019
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04 Oct 2018 |
PSC02 |
Notification of Direct Packaging Group Limited as a person with significant control on 2 October 2018
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04 Oct 2018 |
PSC07 |
Cessation of Charlotte Crawley as a person with significant control on 2 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of John Francis Robertson Kirk as a director on 2 October 2018
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04 Oct 2018 |
TM02 |
Termination of appointment of Brenda Elizabeth Frances Kirk as a secretary on 2 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Charlotte Anne Crawley as a director on 2 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Brenda Elizabeth Frances Kirk as a director on 2 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Mr Steven Christopher Knight as a director on 2 October 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB to C/O Berry Accountants, Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 4 October 2018
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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