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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25 Jan 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Dec 2023 |
PSC02 |
Notification of Berry Global Group Inc as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Rpc Containers Limited as a person with significant control on 20 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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15 Jun 2023 |
PSC02 |
Notification of Rpc Containers Limited as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Fiberweb Limited as a person with significant control on 14 June 2023
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13 Apr 2023 |
SH19 |
Statement of capital on 13 April 2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Apr 2023 |
SH20 |
Statement by Directors
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13 Apr 2023 |
CAP-SS |
Solvency Statement dated 13/04/23
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18 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Sep 2021 |
AA |
Accounts for a small company made up to 2 January 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Jason Kent Greene on 25 January 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Mark William Miles on 25 January 2021
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05 Feb 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 30 September 2021
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04 Feb 2021 |
AP03 |
Appointment of Ms Deborah Hamilton as a secretary on 25 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Sapphire House Crown Way Rushden England NN10 6FB England to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 1 February 2021
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29 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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29 Jan 2021 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Sapphire House Crown Way Rushden England NN10 6FB on 29 January 2021
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28 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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27 Jan 2021 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 January 2021
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27 Jan 2021 |
PSC05 |
Change of details for Fiberweb Limited as a person with significant control on 25 January 2021
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