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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18 Jan 2024 |
PSC02 |
Notification of Agropack Limited as a person with significant control on 18 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Kaushal Kiran Shah as a person with significant control on 18 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 2 Catherine Place London SW1E 6HF England to 58-60 Vicarage House Kensington Church Street London W8 4DB on 28 September 2023
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08 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2023 |
MR01 |
Registration of charge 095211990002, created on 3 February 2023
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22 Dec 2022 |
AD01 |
Registered office address changed from North West House, 119-127 Marylebone Road London NW1 5PU United Kingdom to 2 Catherine Place London SW1E 6HF on 22 December 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Kiran Shah on 7 April 2022
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04 Apr 2022 |
PSC04 |
Change of details for Kaushal Shah as a person with significant control on 1 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Kaushal Shah on 1 April 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
MR04 |
Satisfaction of charge 095211990001 in full
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Kiran Shah on 26 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Kaushal Shah on 26 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Kaushal Shah as a person with significant control on 26 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Kaushal Shah on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Kiran Shah on 14 July 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Kaushal Shah on 14 July 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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