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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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05 Aug 2022 |
TM01 |
Termination of appointment of Laurence Joseph Coady as a director on 5 August 2022
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30 Dec 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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20 Nov 2021 |
PSC07 |
Cessation of Laurence Joseph Coady as a person with significant control on 19 November 2021
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20 Nov 2021 |
PSC02 |
Notification of Kuaka Spv No.2 Limited as a person with significant control on 19 November 2021
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20 Nov 2021 |
PSC01 |
Notification of Peter Johnson Hollis as a person with significant control on 19 November 2021
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20 Nov 2021 |
AP01 |
Appointment of Mr Peter Johnson Hollis as a director on 19 November 2021
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20 Nov 2021 |
AD01 |
Registered office address changed from 9 st. Georges Yard, Castle Street, Farnham Surrey GU9 7LW to 20-22 Wenlock Road London N1 7GU on 20 November 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CH01 |
Director's details changed for Mr Laurence Joseph Coady on 10 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Laurence Joseph Coady as a person with significant control on 10 May 2021
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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17 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Jun 2018 |
SH02 |
Sub-division of shares on 27 February 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 27/02/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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