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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24 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 March 2023
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10 Oct 2024 |
AP01 |
Appointment of Mr Timothy Boland Benjamin Jr as a director on 3 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Anders Erik Forsén as a director on 3 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2025
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16 May 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP England to 1 Chapel Street Warwick CV34 4HL on 16 May 2023
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16 May 2023 |
AP04 |
Appointment of Goodwille Limited as a secretary on 15 May 2023
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21 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Oct 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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01 Sep 2022 |
CERTNM |
Company name changed kestrel international circuits LIMITED\certificate issued on 01/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-01
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2022 |
AP01 |
Appointment of Mr Howard Nigel Goff as a director on 22 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Lars Peter Kruk as a director on 22 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom to 24 Old Queen Street London SW1H 9HP on 24 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Anders Erik Forsén as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Neil Jonathon Martin as a director on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Ian John Lorimer as a director on 22 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Jane Hazell Grant as a secretary on 22 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of David Grant as a director on 22 June 2022
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24 Jun 2022 |
PSC02 |
Notification of Ncab Group Uk Limited as a person with significant control on 22 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Merlin Pcb Group Limited as a person with significant control on 22 June 2022
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24 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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