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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21 Jan 2025 |
AP01 |
Appointment of Mr James Spencer Clifton as a director on 2 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Clive David Mcnamara as a director on 2 January 2025
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03 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Dec 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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13 Dec 2024 |
TM01 |
Termination of appointment of Matthew David Harper as a director on 16 October 2024
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13 Dec 2024 |
AP01 |
Appointment of Mr Clive David Mcnamara as a director on 16 October 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew David Harper on 11 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Mrs Rachael Anne Farmer as a director on 31 December 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of William Scanlan as a director on 31 December 2023
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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03 Aug 2023 |
TM02 |
Termination of appointment of Mirza Fur as a secretary on 28 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Mirza Adnan Fur as a director on 28 July 2023
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12 Apr 2023 |
MR01 |
Registration of charge 033848620005, created on 6 April 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
MR01 |
Registration of charge 033848620004, created on 12 April 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 14 March 2022
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14 Mar 2022 |
PSC05 |
Change of details for Kingpin Holdings Limited as a person with significant control on 3 March 2022
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17 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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