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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18 Aug 2022 |
AP01 |
Appointment of Mr Thomas Charles Rumboll as a director on 17 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Vance Johnston as a director on 1 September 2021
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18 Oct 2021 |
AP01 |
Appointment of Mrs Susan Lynn Healy as a director on 1 September 2021
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21 Sep 2021 |
AA |
Full accounts made up to 27 December 2020
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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06 Nov 2020 |
PSC05 |
Change of details for Kar Uk Holdings Limited as a person with significant control on 31 December 2019
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-16
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29 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Sep 2019 |
AP01 |
Appointment of Mr James Sidney Peryar as a director on 28 June 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Vance Johnston as a director on 28 June 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Benjamin Skuy as a director on 28 June 2019
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06 Sep 2019 |
TM01 |
Termination of appointment of Eric Michael Loughmiller as a director on 28 June 2019
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21 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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26 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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09 Oct 2018 |
PSC05 |
Change of details for Holding & Barnes Plc as a person with significant control on 18 December 2017
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31 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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09 Dec 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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02 Nov 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-03
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05 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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03 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2016
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