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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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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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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24 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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22 Nov 2021 |
PSC05 |
Change of details for Mondi Investments Limited 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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10 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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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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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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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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27 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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13 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 May 2019 |
AP01 |
Appointment of Ms Maureen Angela Mchugh 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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29 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 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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23 Aug 2018 |
CH01 |
Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018
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23 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 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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11 May 2017 |
AA |
Full accounts made up to 31 December 2016
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