(AA) Accounts for a micro company for the period ending on 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 26 Kings Hill Avenue Maidstone Kent ME19 4AE England on 2023/09/20 to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH
filed on: 20th, September 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/05/30
filed on: 20th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control 2023/01/06
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2023/01/06
filed on: 13th, January 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2023/01/06
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/01/06.
filed on: 11th, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2022/05/30
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2021/05/30
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 24th, December 2020
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020/05/30
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 26 Kings Hill Avenue (Ground Floor) Maidstone Kent ME14 4AE England on 2020/02/24 to 26 Kings Hill Avenue Maidstone Kent ME19 4AE
filed on: 24th, February 2020
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 21st, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/05/30
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018/05/30
filed on: 12th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, March 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/05/30
filed on: 6th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 9th, March 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 8th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/30
filed on: 29th, June 2016
| annual return
|
Free Download
(4 pages)
|
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/05/31.
filed on: 14th, June 2016
| accounts
|
Free Download
(1 page)
|
(AD01) Change of registered address from 3 Queen Street Ashford Kent TN23 1RF on 2016/04/22 to 26 Kings Hill Avenue (Ground Floor) Maidstone Kent ME14 4AE
filed on: 22nd, April 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 10th, September 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2015/08/26
filed on: 26th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/30
filed on: 24th, June 2015
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2015/03/10.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
(CONNOT) Notice of change of name
filed on: 27th, April 2015
| change of name
|
Free Download
|
(CERTNM) Company name changed channel packaging LTDcertificate issued on 27/04/15
filed on: 27th, April 2015
| change of name
|
Free Download
|
(TM01) Director's appointment terminated on 2015/03/10
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/03/10
filed on: 25th, March 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2015/03/10.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/03/10.
filed on: 25th, March 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/30
filed on: 4th, August 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 11th, July 2014
| accounts
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2013/09/19.
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2013/09/04 from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom
filed on: 4th, September 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/07/24
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 2013/07/24
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/07/24
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/07/24
filed on: 24th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/05/31
filed on: 19th, July 2013
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/30
filed on: 21st, June 2013
| annual return
|
Free Download
(6 pages)
|
(AP01) New director appointment on 2012/11/20.
filed on: 20th, November 2012
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 11th, July 2012
| resolution
|
Free Download
(1 page)
|
(SH01) 20000.00 GBP is the capital in company's statement on 2012/06/22
filed on: 4th, July 2012
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2012/06/20.
filed on: 20th, June 2012
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 30th, May 2012
| incorporation
|
Free Download
(44 pages)
|