AD01 |
New registered office address 605 Lemonade Building 3 Arboretum Place Barking Essex IG11 7PX. Change occurred on October 11, 2023. Company's previous address: 15-16 Abbey Trading Point Canning Road London E15 3NW England.
filed on: 11th, October 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with updates October 5, 2023
filed on: 5th, October 2023
| confirmation statement
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Free Download
(4 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates April 22, 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2022
filed on: 7th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 22, 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 22, 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2019
filed on: 15th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 4, 2018
filed on: 6th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 15-16 Abbey Trading Point Canning Road London E15 3NW. Change occurred on September 30, 2018. Company's previous address: 429-431 Wick Lane London E3 2JG.
filed on: 30th, September 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 4, 2017
filed on: 4th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2016
filed on: 5th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(3 pages)
|
AP01 |
On August 24, 2016 new director was appointed.
filed on: 27th, August 2016
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on August 24, 2016
filed on: 27th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2015
filed on: 18th, January 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2014
filed on: 6th, December 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(3 pages)
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AD01 |
Company moved to new address on May 17, 2014. Old Address: 261 Long Lane Grays Essex RM16 2QD
filed on: 17th, May 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 4, 2013
filed on: 20th, December 2013
| annual return
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 20th, May 2013
| change of name
|
Free Download
(1 page)
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CERTNM |
Company name changed ufp LIMITEDcertificate issued on 20/05/13
filed on: 20th, May 2013
| change of name
|
Free Download
(2 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 1, 2013
filed on: 1st, May 2013
| resolution
|
Free Download
(1 page)
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CONNOT |
Change of name notice
filed on: 23rd, April 2013
| change of name
|
Free Download
(1 page)
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CERTNM |
Company name changed universal food & packaging (uk) LTDcertificate issued on 01/03/13
filed on: 1st, March 2013
| change of name
|
Free Download
(2 pages)
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RES15 |
Resolution on February 21, 2013 to change company name
change of name
|
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CONNOT |
Change of name notice
filed on: 18th, February 2013
| change of name
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on February 13, 2013. Old Address: 429 Wick Lane London E3 2JG England
filed on: 13th, February 2013
| address
|
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 4th, December 2012
| incorporation
|
Free Download
(7 pages)
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MODEL ARTICLES |
Model articles adopted
incorporation
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