PACK'D LTD

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-28 with updates

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30/04/2530 April 2025 Director's details changed for Mr Alexander Stewart on 2024-12-16

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30/04/2530 April 2025 Change of details for Mr Alexander Stewart as a person with significant control on 2024-12-16

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-28 with updates

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11/04/2411 April 2024 Appointment of Mrs Katharine Hamblin as a director on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/06/2322 June 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Confirmation statement made on 2023-04-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Termination of appointment of Matt Portt as a director on 2023-01-31

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Change of details for Mr Alexander Stewart as a person with significant control on 2022-04-28

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with updates

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Resolutions

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09/05/229 May 2022 Director's details changed for Mr Matt Portt on 2022-04-28

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05/05/225 May 2022 Change of details for Mr Alexander Stewart as a person with significant control on 2022-04-28

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05/05/225 May 2022 Director's details changed for Mr Matt Portt on 2021-12-31

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05/05/225 May 2022 Director's details changed for Mr Alexander Stewart on 2022-04-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/07/216 July 2021 Registration of charge 090051050003, created on 2021-07-01

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01/04/211 April 2021 28/02/21 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 PREVSHO FROM 31/03/2021 TO 28/02/2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/11/2024 November 2020 CESSATION OF LUKE JOHNSTONE AS A PSC

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 201 BOROUGH HIGH STREET LONDON SE1 1JA ENGLAND

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25/08/2025 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/08/202 August 2020 APPOINTMENT TERMINATED, DIRECTOR LUKE JOHNSTONE

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22/07/2022 July 2020 DIRECTOR APPOINTED MR MATT PORTT

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATT PORTT / 21/07/2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM 107 THE PRINT ROOMS 164-180 UNION STREET LONDON SE1 0LH ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 SECOND FILED SH01 - 10/09/18 STATEMENT OF CAPITAL GBP 281.14

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03/10/193 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/04/2019

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02/06/192 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART / 30/01/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE JOHNSTONE / 30/01/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 10/09/18 STATEMENT OF CAPITAL GBP 293.08

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30/01/1930 January 2019 ADOPT ARTICLES 10/09/2018

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26/12/1826 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 18/06/18 STATEMENT OF CAPITAL GBP 254.3565

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25/09/1825 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 263.2365

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21/08/1821 August 2018 SUB-DIVISION 03/06/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART / 03/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER STEWART / 01/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE JOHNSTONE / 01/01/2018

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 110 HAMPSTEAD ROAD LONDON NW1 2LS

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19/09/1719 September 2017 SUB-DIVISION 05/04/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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06/09/176 September 2017 28/04/17 STATEMENT OF CAPITAL GBP 243.5

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JOHNSTONE

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STEWART

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM, PACK'D POP BRIXTON, 49 BRIXTON STATION ROAD, LONDON, SW9 8PQ, ENGLAND

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 13/06/2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 13/06/2017

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26/05/1726 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090051050001

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090051050002

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17/05/1717 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/178 May 2017 VARYING SHARE RIGHTS AND NAMES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 31/03/16 TOTAL EXEMPTION FULL

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20/12/1620 December 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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13/04/1613 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, 15 CASINO AVENUE, LONDON, GREATER LONDON, SE24 9PQ

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05/04/165 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090051050001

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03/03/163 March 2016 30/04/15 TOTAL EXEMPTION FULL

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13/08/1513 August 2015 19/06/15 STATEMENT OF CAPITAL GBP 1

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13/08/1513 August 2015 18/06/15 STATEMENT OF CAPITAL GBP 1

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05/08/155 August 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/04/157 April 2015 COMPANY NAME CHANGED THE SMOOTHIE KIT CO LTD CERTIFICATE ISSUED ON 07/04/15

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 04/10/2014

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEWART / 04/10/2014

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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