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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23 Aug 2024 |
AD01 |
Registered office address changed from 2nd Floor, 42-44 Clarendon Road Watford WD17 1JJ England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 23 August 2024
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23 Aug 2024 |
600 |
Appointment of a voluntary liquidator
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23 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-15
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22 Aug 2024 |
LIQ02 |
Statement of affairs
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12 Jul 2024 |
PSC02 |
Notification of Key Business Services as a person with significant control on 30 September 2019
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12 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from 1 Lyric Square London W6 0NB United Kingdom to 2nd Floor, 42-44 Clarendon Road Watford WD17 1JJ on 12 April 2021
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28 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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03 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2020 |
PSC07 |
Cessation of Key Business Services as a person with significant control on 30 September 2019
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03 Mar 2020 |
PSC07 |
Cessation of Jean-Marc Didier Charles Le Breton as a person with significant control on 6 April 2016
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary share/change of name from klb group LIMITED 30/09/2019
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13 Nov 2019 |
SH02 |
Sub-division of shares on 30 September 2019
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12 Nov 2019 |
PSC02 |
Notification of Key Business Services as a person with significant control on 30 September 2019
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12 Nov 2019 |
PSC07 |
Cessation of Flavien Bernard, Cyr, Francois Kulawik as a person with significant control on 30 September 2019
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