Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
PSC02 |
Notification of King and Shaxson Holdings Limited as a person with significant control on 2 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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26 Feb 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Feb 2024 |
TM01 |
Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on 1 June 2023
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28 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Miranda Lauraine Telfer as a director on 1 November 2022
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02 Nov 2022 |
TM02 |
Termination of appointment of Miranda Lauraine Telfer as a secretary on 1 November 2022
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02 Nov 2022 |
AP03 |
Appointment of Mr Kumar Vakil as a secretary on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Kumar Vakil as a director on 1 November 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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23 May 2022 |
AP01 |
Appointment of Mr John David Stunell as a director on 16 March 2022
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24 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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16 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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25 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Gavin John Martin as a director on 22 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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22 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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18 Mar 2019 |
AD01 |
Registered office address changed from 6th Floor Candlewick House 120 Cannon Street London EC4N 6AS to First Floor, Cutlers Court Houndsditch London EC3A 7BR on 18 March 2019
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10 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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27 Mar 2018 |
AA |
Full accounts made up to 30 June 2017
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