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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23 Sep 2024 |
AA |
Full accounts made up to 28 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 28 February 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Gemma Claire Whitehouse as a director on 23 August 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Stephen Alan Thomas as a director on 5 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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26 Jan 2023 |
PSC05 |
Change of details for Kingswood Corporation Group Limited as a person with significant control on 15 November 2022
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08 Aug 2022 |
AA |
Full accounts made up to 28 February 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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26 Apr 2022 |
PSC05 |
Change of details for Project Tropic Bidco Limited as a person with significant control on 13 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Stephen Alan Thomas as a director on 6 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Westgate Chambers 8a Elmpark Road Pinner Middlesex HA5 3LA to Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 13 April 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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22 Oct 2021 |
PSC02 |
Notification of Project Tropic Bidco Limited as a person with significant control on 30 September 2021
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22 Oct 2021 |
PSC07 |
Cessation of Malcolm John Harrison as a person with significant control on 30 September 2021
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19 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Peter John Williamson as a director
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12 Oct 2021 |
AP01 |
Appointment of Mr Peter John Williamson as a director on 30 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered 19/10/2021.
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08 Oct 2021 |
MR01 |
Registration of charge 032950130008, created on 30 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Jeremy Michael Rolph as a director on 30 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Nicholas Adcock as a director on 30 September 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Malcolm John Harrison as a director on 30 September 2021
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06 Oct 2021 |
MR01 |
Registration of charge 032950130007, created on 30 September 2021
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14 Apr 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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