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COLLINS KING & ASSOCIATES LTD

Company number 03827829

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 AP01 Appointment of Mr Edward Matthew Vokes as a director on 17 November 2023
08 Dec 2023 TM01 Termination of appointment of Angus Donald Chisholm as a director on 17 November 2023
21 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
29 Nov 2022 PSC05 Change of details for Evolve Hospitality Recruitment Ltd as a person with significant control on 29 November 2022
22 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
22 Dec 2021 CH01 Director's details changed for Mr Gary Roger King on 20 November 2021
22 Dec 2021 PSC04 Change of details for Mr Gary Roger King as a person with significant control on 20 November 2021
22 Dec 2021 AD01 Registered office address changed from 13 Mark Avenue London E4 7NR to 14th Floor 33 Cavendish Square London W1G 0PW on 22 December 2021
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Dec 2020 AA Micro company accounts made up to 31 March 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
20 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
19 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 SH10 Particulars of variation of rights attached to shares
04 Nov 2020 SH08 Change of share class name or designation
27 Oct 2020 PSC02 Notification of Evolve Hospitality Recruitment Ltd as a person with significant control on 27 October 2020
27 Oct 2020 PSC04 Change of details for Mr Gary Roger King as a person with significant control on 27 October 2020
27 Oct 2020 AP01 Appointment of Mr Angus Donald Chisholm as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Martyn David Smith as a director on 29 September 2020
31 Aug 2020 MR04 Satisfaction of charge 038278290001 in full
10 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates