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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16 Jan 2024 |
AP01 |
Appointment of Mr Christian Qwun Huang Wong as a director on 16 January 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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14 Apr 2023 |
MR04 |
Satisfaction of charge 024953690006 in full
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13 Apr 2023 |
MR01 |
Registration of charge 024953690008, created on 12 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr James Francis Rial as a director on 6 April 2023
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03 Apr 2023 |
MR04 |
Satisfaction of charge 4 in full
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17 Mar 2023 |
PSC05 |
Change of details for Poly Plastics Limited as a person with significant control on 17 March 2023
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13 Jan 2023 |
PSC05 |
Change of details for Poly Plastics Limited as a person with significant control on 13 January 2023
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22 Dec 2022 |
AP01 |
Appointment of Mr Thomas Edward Rial as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Miss Holly Elizabeth Rial as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Miss Eleanor Yun Yi Wong as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Miss Megan Mai Yee Wong as a director on 22 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mrs Claire Jarvis as a director on 22 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MR01 |
Registration of charge 024953690007, created on 26 May 2022
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23 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Roy Wilson on 11 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr John Alexander Jarvis on 11 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Victoria Jayne Rial on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr John Alexander Jarvis on 1 April 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Heyford House Catfoss Airfield Brandesburton Driffield East Yorkshire YO25 8EJ to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 22 March 2022
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25 Nov 2021 |
CH01 |
Director's details changed for Mr John Richard Rial on 25 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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