CS01 |
Confirmation statement with no updates Saturday 26th August 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 24th, March 2023
| accounts
|
Free Download
(9 pages)
|
CERTNM |
Company name changed F4B packaging t/a innovation 4 business LTDcertificate issued on 22/12/22
filed on: 22nd, December 2022
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 6th October 2022.
filed on: 6th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th August 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 5th, July 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th August 2021
filed on: 1st, September 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th August 2021
filed on: 26th, August 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st July 2021
filed on: 1st, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 14th, April 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 27th January 2021
filed on: 17th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st May 2020 to Tuesday 31st December 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| resolution
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 18th February 2020
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 18th February 2020.
filed on: 18th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 18th February 2020
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 18th February 2020
filed on: 18th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 27th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Monday 27th January 2020
filed on: 27th, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th January 2020.
filed on: 27th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 31st December 2019
filed on: 11th, January 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 31st December 2019
filed on: 11th, January 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 3rd May 2019
filed on: 13th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd May 2018
filed on: 18th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2017
filed on: 16th, October 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wednesday 3rd May 2017
filed on: 4th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 3rd May 2016
filed on: 3rd, May 2016
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd February 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 3rd February 2016.
filed on: 3rd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th November 2015
filed on: 9th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st May 2015
filed on: 23rd, October 2015
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to Saturday 31st January 2015 (was Sunday 31st May 2015).
filed on: 6th, October 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014
filed on: 3rd, December 2014
| annual return
|
Free Download
(3 pages)
|
AD01 |
New registered office address 39 High Street Orpington Kent BR6 0JE. Change occurred on Wednesday 24th September 2014. Company's previous address: 29 Wimpole Street London W1G 8GP England.
filed on: 24th, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Tuesday 24th June 2014 from Wimpole House 28 Wimpole Street London W1G 8GP England
filed on: 24th, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, January 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|