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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17 Jul 2024 |
PSC05 |
Change of details for Kings Arms Yard Vct Plc as a person with significant control on 17 June 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU England to 128 the Causeway Quedgeley Gloucester GL2 4LH on 5 June 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2022 |
AD01 |
Registered office address changed from The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ United Kingdom to 60 Gray's Inn Road Unit 1.10, 1st Floor London WC1X 8LU on 30 September 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Gary Michael Sleet on 8 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from A16 Block a 56 Wood Lane London W12 7SB to The Westworks, White City Place Unit 8 First Floor 195 Wood Lane London W12 7FQ on 3 March 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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20 Jun 2019 |
SH20 |
Statement by Directors
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20 Jun 2019 |
SH19 |
Statement of capital on 20 June 2019
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20 Jun 2019 |
CAP-SS |
Solvency Statement dated 19/06/19
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium acco 20/06/2019
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17 Jun 2019 |
PSC05 |
Change of details for Kings Arms Yard Vct Plc as a person with significant control on 13 June 2019
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01 May 2019 |
TM01 |
Termination of appointment of Simon Jeremy Damion Prince as a director on 30 April 2019
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