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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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/05/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Apr 2023 |
MR01 |
Registration of charge 012675990006, created on 5 April 2023
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09 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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20 May 2022 |
MR01 |
Registration of charge 012675990005, created on 11 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Simon James Smith as a director on 5 May 2022
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19 May 2022 |
TM02 |
Termination of appointment of Simon James Smith as a secretary on 19 May 2022
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21 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2021 |
AP01 |
Appointment of Mr Paul Humpage as a director on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Christophe Beke as a director on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Ives Declerck as a director on 30 September 2021
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12 Oct 2021 |
AP01 |
Appointment of Martin Denduyver as a director on 30 September 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Guy Matthew Hughes as a director on 30 September 2021
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11 Oct 2021 |
PSC02 |
Notification of Packaging Printco Nv as a person with significant control on 30 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Simon James Smith as a person with significant control on 30 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Lee Catherine Smith as a person with significant control on 30 September 2021
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11 Oct 2021 |
TM01 |
Termination of appointment of Lee Catherine Smith as a director on 30 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Guy Matthew Hughes as a person with significant control on 30 September 2021
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23 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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07 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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