| Date | Description |
|---|
| 2023-07-07 |
update account_category GROUP => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED ANDREAS MALMBERG |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW LORD |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED PER HOLTSTRAND |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD MIX |
| 2022-09-05 |
update statutory_documents CESSATION OF MATTHEW JAMES NICHOLSON AS A PSC |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLSON |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA NICHOLSON |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA GRIFFITHS |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
| 2022-05-20 |
update statutory_documents CESSATION OF SARA NICHOLSON AS A PSC |
| 2022-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-03 |
update statutory_documents ADOPT ARTICLES 19/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MS SONIA GRIFFITHS |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES NICHOLSON / 07/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA NICHOLSON / 07/05/2021 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES NICHOLSON / 07/05/2021 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARA NICHOLSON / 07/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-08-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-20 |
update statutory_documents ADOPT ARTICLES 11/03/2019 |
| 2019-03-19 |
update statutory_documents SUB-DIVISION
11/03/19 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES NICHOLSON / 20/04/2017 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-08 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-17 |
update statutory_documents 07/05/16 FULL LIST |
| 2016-05-13 |
delete address UNIT 24 NAVIGATION WAY HAWKS GREEN BUSINESS PARK CANNOCK STAFFORDSHIRE WS11 7XU |
| 2016-05-13 |
insert address FOUR ASHES INDUSTRIAL ESTATE STATION ROAD FOUR ASHES WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV10 7DB |
| 2016-05-13 |
update registered_address |
| 2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
UNIT 24 NAVIGATION WAY
HAWKS GREEN BUSINESS PARK
CANNOCK
STAFFORDSHIRE
WS11 7XU |
| 2015-08-10 |
delete sic_code 22220 - Manufacture of plastic packing goods |
| 2015-08-10 |
insert sic_code 70100 - Activities of head offices |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-08-10 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-07-29 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARA NICHOLSON |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA NICHOLSON / 07/05/2015 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-07 => 2016-06-30 |
| 2015-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update account_ref_day 31 => 30 |
| 2015-02-07 |
update account_ref_month 5 => 9 |
| 2015-01-06 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 2014-12-07 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-05-07 |
| 2014-12-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-11-20 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEELEX CORPORATE SERVICES LIMITED |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-07 |
delete address 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 2014-05-07 |
insert address UNIT 24 NAVIGATION WAY HAWKS GREEN BUSINESS PARK CANNOCK STAFFORDSHIRE WS11 7XU |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
28 DAM STREET
LICHFIELD
STAFFORDSHIRE
WS13 6AA |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES NICHOLSON |
| 2014-04-16 |
update statutory_documents 25/02/14 STATEMENT OF CAPITAL GBP 60 |
| 2014-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-17 |
update statutory_documents CHANGE OF NAME 14/02/2014 |
| 2014-02-10 |
update statutory_documents CHANGE OF NAME 06/02/2014 |
| 2013-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |