|
Confirmation statement. Statement with no updates. |
2023-12-04 |
View Report |
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Officers. Termination date: 2023-10-01. Officer name: Jonathan Wilkinson. |
2023-10-02 |
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|
Officers. Appointment date: 2023-09-04. Officer name: Mrs Anna Whitehead. |
2023-09-04 |
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|
Accounts. Accounts type full. |
2023-03-09 |
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|
Confirmation statement. Statement with no updates. |
2022-12-01 |
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|
Persons with significant control. Psc name: Plastics Capital Trading Limited. Change date: 2022-10-03. |
2022-11-23 |
View Report |
|
Address. New address: C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF. Old address: Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England. Change date: 2022-10-03. |
2022-10-03 |
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|
Officers. Appointment date: 2022-03-09. Officer name: Ms Georgina Stephanie Clark. |
2022-03-09 |
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|
Mortgage. Charge creation date: 2022-01-14. Charge number: 029817040006. |
2022-01-17 |
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|
Accounts. Accounts type full. |
2021-12-30 |
View Report |
|
Officers. Termination date: 2021-12-20. Officer name: Faisal John Rahmatallah. |
2021-12-20 |
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|
Officers. Officer name: Nicholas Martin Ball. Termination date: 2021-12-20. |
2021-12-20 |
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|
Officers. Officer name: Mr. Jonathan Wilkinson. Appointment date: 2021-12-20. |
2021-12-20 |
View Report |
|
Officers. Termination date: 2021-12-20. Officer name: Nicholas Martin Ball. |
2021-12-20 |
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|
Confirmation statement. Statement with no updates. |
2021-12-06 |
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|
Accounts. Accounts type full. |
2021-02-18 |
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|
Confirmation statement. Statement with no updates. |
2020-12-03 |
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|
Officers. Change date: 2017-09-01. Officer name: Mr Faisal John Rahmatallah. |
2020-12-02 |
View Report |
|
Address. Old address: C/O Plastics Capital Room 1.1, London Heliport, Bridges Court Road London SW11 3BE. Change date: 2020-12-02. New address: Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE. |
2020-12-02 |
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|
Accounts. Accounts type full. |
2020-01-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-12-03 |
View Report |
|
Mortgage. Charge creation date: 2019-09-13. Charge number: 029817040005. |
2019-09-20 |
View Report |
|
Accounts. Accounts type full. |
2019-01-07 |
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|
Confirmation statement. Statement with no updates. |
2018-12-04 |
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|
Confirmation statement. Statement with no updates. |
2018-10-22 |
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|
Accounts. Accounts type full. |
2017-11-22 |
View Report |
|
Confirmation statement. Statement with no updates. |
2017-10-24 |
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|
Accounts. Accounts type full. |
2017-01-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-11-04 |
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|
Annual return. With made up date full list shareholders. |
2015-10-28 |
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|
Officers. Officer name: Simon Mark Shenton. Change date: 2015-10-27. |
2015-10-27 |
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|
Officers. Officer name: Andrew Grant Robinson. Termination date: 2014-11-11. |
2015-10-27 |
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|
Officers. Officer name: Mr Faisal John Rahmatallah. Change date: 2015-10-27. |
2015-10-27 |
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|
Officers. Officer name: Mr Nicholas Martin Ball. Change date: 2015-10-27. |
2015-10-27 |
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|
Accounts. Accounts type full. |
2015-10-09 |
View Report |
|
Auditors. Auditors resignation company. |
2015-03-02 |
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|
Accounts. Accounts type full. |
2015-01-07 |
View Report |
|
Resolution. Description: Resolutions. |
2014-11-27 |
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|
Annual return. With made up date full list shareholders. |
2014-10-30 |
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|
Address. Old address: St Mary's House 42 Vicarage Crescent London SW11 3LD. Change date: 2014-06-04. |
2014-06-04 |
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|
Officers. Officer name: Mr Nicholas Martin Ball. |
2014-03-10 |
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|
Accounts. Accounts type full. |
2013-12-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2013-10-25 |
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|
Accounts. Accounts type full. |
2012-11-21 |
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|
Annual return. With made up date full list shareholders. |
2012-10-23 |
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|
Officers. Officer name: Arun Nagwaney. |
2012-07-23 |
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|
Accounts. Accounts type full. |
2011-12-07 |
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|
Annual return. With made up date full list shareholders. |
2011-10-26 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2011-08-01 |
View Report |
|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. |
2011-07-19 |
View Report |
