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 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/11/2023
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26 Oct 2021 |
MR01 |
Registration of charge 033848620003, created on 20 October 2021
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2021
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31 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/09/2021 and 21/01/2023
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31 Aug 2021 |
AP01 |
Appointment of Mr Matthew David Harper as a director on 13 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from Ashcome House 5 the Crescent Leatherhead Surrey KT22 8DY to 1st Floor, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 31 August 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr William Scanlan as a director on 13 August 2021
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31 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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31 Aug 2021 |
MR04 |
Satisfaction of charge 033848620002 in full
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10 May 2021 |
PSC02 |
Notification of Kingpin Holdings Limited as a person with significant control on 30 December 2020
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10 May 2021 |
PSC07 |
Cessation of Kingpin Communications Holdings Limited as a person with significant control on 30 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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16 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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13 Mar 2020 |
TM01 |
Termination of appointment of James Foulkes as a director on 9 March 2020
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17 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Mirza Adnan Fur on 22 October 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr James Foulkes on 22 October 2019
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02 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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07 Nov 2018 |
PSC02 |
Notification of Kingpin Communications Holdings Limited as a person with significant control on 30 September 2018
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07 Nov 2018 |
PSC07 |
Cessation of Kingpin Enterprises Holdings Limited as a person with significant control on 30 September 2018
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07 Nov 2018 |
PSC02 |
Notification of Kingpin Enterprises Holdings Limited as a person with significant control on 30 September 2018
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