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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29 Feb 2024 |
CH01 |
Director's details changed for Mr Brian O'sullivan on 1 February 2022
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/director authorisation 31/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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27 Jun 2023 |
MR01 |
Registration of charge 066599070003, created on 22 June 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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13 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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01 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sale by the company of the freehold 01/10/2019
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24 Oct 2019 |
PSC07 |
Cessation of Stephen Vincent Mckuhen as a person with significant control on 1 October 2019
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24 Oct 2019 |
PSC02 |
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 1 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Stephen Vincent Mckuhen as a director on 1 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Brian O'sullivan as a director on 1 October 2019
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09 Oct 2019 |
MR01 |
Registration of charge 066599070002, created on 1 October 2019
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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07 Aug 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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04 Sep 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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18 Aug 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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