AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 28th, March 2024
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 4th Dec 2023
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 30th, March 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Mon, 5th Dec 2022
filed on: 5th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 5th Dec 2021
filed on: 5th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 30th, June 2021
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 079852740003, created on Tue, 29th Jun 2021
filed on: 30th, June 2021
| mortgage
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Fri, 11th Dec 2020
filed on: 14th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, October 2020
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge 079852740002, created on Tue, 21st Jul 2020
filed on: 21st, July 2020
| mortgage
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sun, 31st Mar 2019
filed on: 11th, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 11th Dec 2019
filed on: 11th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sat, 12th Jan 2019
filed on: 12th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 11th Jan 2019
filed on: 12th, January 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 14th, December 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Sep 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, November 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 13th Sep 2017
filed on: 22nd, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 12th, December 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tue, 13th Sep 2016
filed on: 16th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 8th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Sep 2015 with full list of members
filed on: 24th, September 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 1st Nov 2014: 2.00 GBP
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 31st Dec 2014 with full list of members
filed on: 23rd, March 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 23rd Mar 2015: 2.00 GBP
capital
|
|
SH01 |
Capital declared on Wed, 1st Oct 2014: 2.00 GBP
filed on: 19th, March 2015
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Sep 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 8th, July 2014
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 16th, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Sep 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 13th Sep 2013: 1.00 GBP
capital
|
|
MG01 |
Duplicate mortgage certificatecharge no:1
filed on: 27th, September 2012
| mortgage
|
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, September 2012
| mortgage
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Thu, 13th Sep 2012 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(3 pages)
|
TM01 |
Thu, 24th May 2012 - the day director's appointment was terminated
filed on: 24th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 24th May 2012 new director was appointed.
filed on: 24th, May 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Thu, 24th May 2012. Old Address: Plasware House Red Cross Building Unit 11 Westmoreland Road Kingsbury, London NW9 9RL England
filed on: 24th, May 2012
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed genpak LIMITEDcertificate issued on 23/04/12
filed on: 23rd, April 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 10th Apr 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 14th, April 2012
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, March 2012
| incorporation
|
Free Download
(36 pages)
|