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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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16 Aug 2022 |
MR01 |
Registration of charge 024259510009, created on 16 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Paul John Horton as a director on 10 August 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2022 |
MR01 |
Registration of charge 024259510008, created on 30 June 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
MR04 |
Satisfaction of charge 024259510006 in full
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Sep 2020 |
PSC05 |
Change of details for Kiwa Uk Compliance Holdings Ltd as a person with significant control on 27 May 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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06 Apr 2020 |
TM01 |
Termination of appointment of Franciscus Martinus Willibrordus Nicolaas Irenaeus Gribnau as a director on 20 March 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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29 May 2019 |
AP01 |
Appointment of Mr Byron Graham Hartley as a director on 16 May 2019
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29 May 2019 |
AP01 |
Appointment of Mr Andrew Paul Nicholls as a director on 16 May 2019
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17 Apr 2019 |
TM01 |
Termination of appointment of Paulus Gerhardus Maria Hesselink as a director on 28 March 2019
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11 Apr 2019 |
MR01 |
Registration of charge 024259510007, created on 28 March 2019
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10 Apr 2019 |
MR01 |
Registration of charge 024259510006, created on 28 March 2019
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