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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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Clara Matilde Valera Jaques as a director on 23 September 2022
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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04 Jan 2022 |
CH03 |
Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021
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22 Nov 2021 |
PSC05 |
Change of details for Mondi Plc as a person with significant control on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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03 Dec 2020 |
AP01 |
Appointment of Mr Michael Andrew Powell as a director on 1 December 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CH01 |
Director's details changed for Andrew Charles Wallis King on 1 April 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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28 May 2019 |
AP01 |
Appointment of Ms Clara Matilde Valera Jaques as a director on 21 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Paul Wessels as a director on 20 May 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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24 Sep 2018 |
AD01 |
Registered office address changed from Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone, Surrey, KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018
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View PDF
Registered office address changed from Mondi Plc, Building 1, 1st Floor,, Aviator Park, Station Road,, Addlestone, Surrey, KT15 2PG to Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG on 24 September 2018
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23 Aug 2018 |
CH01 |
Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018
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14 May 2018 |
AA |
Full accounts made up to 31 December 2017
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25 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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15 Aug 2017 |
CH01 |
Director's details changed for Andrew Charles Wallis King on 13 August 2017
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