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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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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23 Jan 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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27 Jun 2023 |
MR01 |
Registration of charge 054863850003, created on 22 June 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 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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08 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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26 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Jun 2020 |
TM01 |
Termination of appointment of Joseph Fogel as a director on 28 May 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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29 Aug 2019 |
PSC05 |
Change of details for Zeus Packaging Investments (Uk) Limited as a person with significant control on 30 April 2019
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28 Aug 2019 |
PSC07 |
Cessation of Joseph Samuel Fogel as a person with significant control on 29 April 2019
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28 Aug 2019 |
PSC02 |
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 30 April 2019
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27 Aug 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 30 April 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from Vaiopak House Unit 10 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU to Unit 4 Lancaster Way Stratton Business Park Biggleswade Bedfordshire SG18 8YL on 14 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Brian O'sullivan as a director on 30 April 2019
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09 May 2019 |
MR01 |
Registration of charge 054863850002, created on 30 April 2019
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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