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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02 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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06 Aug 2024 |
TM01 |
Termination of appointment of Graham Turner as a director on 19 July 2024
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10 Jun 2024 |
AP01 |
Appointment of Mr Paul Michael Mctaggart as a director on 3 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Dale James Storrer as a director on 31 May 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from The Maltings Norton Heath Ingatestone CM4 0LQ England to Unit 25 Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 24 April 2024
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Jackie Harding as a director on 2 August 2023
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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05 Mar 2023 |
TM01 |
Termination of appointment of Deirdre Morgan as a director on 5 March 2023
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05 Mar 2023 |
TM01 |
Termination of appointment of Daniel James Clifford as a director on 5 March 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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08 Aug 2022 |
AP01 |
Appointment of Mr Daniel James Clifford as a director on 8 August 2022
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27 May 2022 |
AP01 |
Appointment of Mr Colin Sayers as a director on 26 May 2022
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26 May 2022 |
AP01 |
Appointment of Ms Nicky Pratt as a director on 26 May 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Dale James Storrer as a director on 4 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Christopher John Sullivan as a director on 31 March 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Graham Turner as a director on 18 October 2021
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15 Oct 2021 |
CERTNM |
Company name changed kudos catering (uk) LIMITED\certificate issued on 15/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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