Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2024 |
TM01 |
Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024
|
|
|
17 Oct 2024 |
TM02 |
Termination of appointment of Richard John Cox as a secretary on 15 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Richard John Cox as a director on 15 October 2024
|
|
|
11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Lyndon David Hollinshead on 29 May 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Richard John Cox on 29 May 2024
|
|
|
29 May 2024 |
CH03 |
Secretary's details changed for Mr Richard John Cox on 29 May 2024
|
|
|
29 May 2024 |
PSC05 |
Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 23 April 2023
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mrs Nichola Carter on 29 May 2024
|
|
|
11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mrs Nichola Carter as a director on 4 November 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr John Paul Allcock as a director on 26 October 2023
|
|
|
14 Dec 2023 |
AP01 |
Appointment of Mr Bryan Lock as a director on 4 November 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
21 May 2023 |
TM01 |
Termination of appointment of Darren Hollinshead as a director on 21 May 2023
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
08 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 Oct 2021 |
AD01 |
Registered office address changed from Three Charter Court Broadlands Wolverhampton WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 24 October 2021
|
|
|
30 Jul 2021 |
PSC07 |
Cessation of Lyndon David Hollinshead as a person with significant control on 6 August 2016
|
|
|
30 Jul 2021 |
PSC07 |
Cessation of Darren Hollinshead as a person with significant control on 6 April 2016
|
|