AA |
Total exemption full accounts data made up to 2023-05-31
filed on: 9th, February 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2022-05-31
filed on: 9th, February 2023
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 9th, February 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 2nd, February 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2018-01-11 director's details were changed
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 3rd, November 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2017-01-11
filed on: 17th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-03
filed on: 5th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, November 2016
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Thames House 18 Park Street London SE1 9EL to Units a&D, Flat Iron Yard Southwark Bridge Business Centre Ayres Street London SE1 1ES on 2016-10-07
filed on: 7th, October 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2016-02-14 with full list of members
filed on: 1st, March 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2015-05-31
filed on: 22nd, October 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-02-14 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2015-01-14 director's details were changed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2014-05-31
filed on: 17th, February 2015
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: 2014-03-25
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2013-05-31
filed on: 27th, February 2014
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2013-12-31 director's details were changed
filed on: 14th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-02-14 with full list of members
filed on: 14th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-02-14: 100.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2014-02-14
filed on: 14th, February 2014
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 16th, October 2013
| auditors
|
Free Download
(3 pages)
|
AUD |
Auditor's resignation
filed on: 15th, October 2013
| auditors
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 7th, May 2013
| auditors
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2012-05-31
filed on: 22nd, March 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2013-02-14 with full list of members
filed on: 14th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2011-05-31
filed on: 30th, May 2012
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to 2012-02-14 with full list of members
filed on: 17th, February 2012
| annual return
|
Free Download
(5 pages)
|
TM02 |
Secretary appointment termination on 2012-01-11
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-01-11
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2011-02-14 with full list of members
filed on: 10th, June 2011
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: 2011-06-09
filed on: 9th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2010-05-31
filed on: 23rd, May 2011
| accounts
|
Free Download
(14 pages)
|
CH01 |
On 2010-09-08 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2009-05-31
filed on: 24th, May 2010
| accounts
|
Free Download
(14 pages)
|
TM02 |
Secretary appointment termination on 2010-03-24
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
AP03 |
On 2010-03-24 - new secretary appointed
filed on: 24th, March 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-02-14 with full list of members
filed on: 19th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2010-02-14 director's details were changed
filed on: 19th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-14 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/12/2008 to 31/05/2009
filed on: 18th, September 2009
| accounts
|
Free Download
(1 page)
|
288b |
On 2009-09-18 Appointment terminated director
filed on: 18th, September 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-07-17 Director appointed
filed on: 17th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-03-02
filed on: 2nd, March 2009
| annual return
|
Free Download
(5 pages)
|
288a |
On 2009-02-18 Director appointed
filed on: 18th, February 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 18th, February 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2007-12-31
filed on: 1st, October 2008
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed new media packaging LIMITEDcertificate issued on 09/04/08
filed on: 4th, April 2008
| change of name
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2008-03-14
filed on: 14th, March 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-02-21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-02-21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-02-21 New director appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-02-21 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: 69 great hampton street birmingham west midlands B18 6EW
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/08 from: 69 great hampton street birmingham west midlands B18 6EW
filed on: 21st, February 2008
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2006-12-31
filed on: 25th, October 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to 2007-02-14
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-02-14
filed on: 14th, February 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2005-12-31
filed on: 4th, November 2006
| accounts
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 20th, July 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 28/02/06 to 31/12/05
filed on: 20th, July 2006
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to 2006-02-24
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2006-02-24
filed on: 24th, February 2006
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 14th, February 2005
| incorporation
|
Free Download
(16 pages)
|