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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 May 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 September 2023
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19 Apr 2024 |
TM01 |
Termination of appointment of Sukjeet Kaur Watts as a director on 19 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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09 Jun 2023 |
MR04 |
Satisfaction of charge 037582920006 in full
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Apr 2023 |
PSC05 |
Change of details for Kgw Group Limited as a person with significant control on 20 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR England to C/O Peak Analysis and Automation Limited Unit 6 Armstrong Mall Southwood Business Park Farnborough Hampshire GU14 0NR on 20 April 2023
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23 Feb 2023 |
MR01 |
Registration of charge 037582920007, created on 3 February 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 41 Crossgate Road Park Farm Industrial Estate Redditch Worcestershire B98 7SN England to Unit 6 Armstrong Mall Southwood Business Park Farnborough GU14 0NR on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Bryan Patrick Draper as a director on 1 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Gerard Paul Tilley as a director on 1 February 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 037582920004 in full
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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28 Jan 2022 |
MR01 |
Registration of charge 037582920006, created on 26 January 2022
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20 Apr 2021 |
MR04 |
Satisfaction of charge 037582920005 in full
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19 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 Sep 2019 |
AP01 |
Appointment of Sukjeet Kaur Watts as a director on 19 September 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Trevor Wilson as a director on 31 May 2019
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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