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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26 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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30 Jul 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Jun 2022 |
MR04 |
Satisfaction of charge 040384870002 in full
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24 Jun 2022 |
MR01 |
Registration of charge 040384870003, created on 17 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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08 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£2,577,588 standing to the credit of the revaluation reserve capitalised 29/07/2021
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05 Aug 2021 |
PSC02 |
Notification of Kilmar Company Limited as a person with significant control on 30 July 2021
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05 Aug 2021 |
PSC07 |
Cessation of Kilmar Group London Limited as a person with significant control on 30 July 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Mubarak Yusuf Patel as a secretary on 30 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Mubarak Yusuf Patel as a director on 30 July 2021
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29 Jul 2021 |
SH19 |
Statement of capital on 29 July 2021
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29 Jul 2021 |
SH20 |
Statement by Directors
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29 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Jul 2021 |
PSC02 |
Notification of Kilmar Group London Limited as a person with significant control on 29 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Edris Yusuf Patel as a person with significant control on 29 July 2021
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29 Jul 2021 |
PSC07 |
Cessation of Mubarak Yusuf Patel as a person with significant control on 29 July 2021
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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27 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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