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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14 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Sep 2024 |
AP01 |
Appointment of Mr Dillon Boos as a director on 27 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Brian Beattie as a director on 27 September 2024
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27 Sep 2024 |
AP01 |
Appointment of Mr Dean Anthony Coleman as a director on 27 September 2024
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20 May 2024 |
AD01 |
Registered office address changed from Unit 70 Barwell Business Park Leatherhead Road Chessington KT9 2NY England to 167-169 Great Portland Street London W1W 5PF on 20 May 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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04 Oct 2022 |
AD01 |
Registered office address changed from 70 Leatherhead Rd, Chessington 70 Leatherhead Road Barwell Business Park Chessington KT9 2NY England to Unit 70 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 4 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 249 Silbury Boulevard Milton Keynes MK9 1NA England to 70 Leatherhead Rd, Chessington 70 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 3 October 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Thomas George Weston as a director on 22 March 2022
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25 Mar 2022 |
PSC02 |
Notification of Kinetic Solutions Limited as a person with significant control on 22 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Imelda Weston as a director on 22 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Brian Beattie as a director on 22 March 2022
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25 Mar 2022 |
AP01 |
Appointment of William Trey Drake as a director on 22 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Thomas George Weston as a person with significant control on 22 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Imelda Weston as a secretary on 22 March 2022
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25 Mar 2022 |
AD01 |
Registered office address changed from Heath Farm Deans Lane Walton-on-the-Hill Tadworth Surrey KT20 7UD to 249 Silbury Boulevard Milton Keynes MK9 1NA on 25 March 2022
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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