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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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Jayne Crozier as a director on 14 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Vlh Developments Limited as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Jonathan Marcus Lyons as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Finchley Morgan Limited as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Margaret Jayne Crozier as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Malcolm Benjamin Crozier as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Julian Coldrick as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Anita Coldrick as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Russell Brennan as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC07 |
Cessation of Fiona Jayne Brennan as a person with significant control on 15 January 2023
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26 Jan 2023 |
PSC02 |
Notification of Hub Packaging Holdings Ltd as a person with significant control on 15 January 2023
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jul 2021 |
MA |
Memorandum and Articles of Association
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2021 |
SH08 |
Change of share class name or designation
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14 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2021 |
PSC01 |
Notification of Malcolm Benjamin Crozier as a person with significant control on 21 May 2021
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05 Jul 2021 |
PSC02 |
Notification of Vlh Developments Limited as a person with significant control on 21 May 2021
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05 Jul 2021 |
PSC02 |
Notification of Finchley Morgan Limited as a person with significant control on 21 May 2021
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