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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18 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2024
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22 Feb 2024 |
CS01 |
18/02/24 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/11/2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175 & revoke auth capital 13/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
CC04 |
Statement of company's objects
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
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24 Nov 2021 |
CERTNM |
Company name changed kd & jg LIMITED\certificate issued on 24/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-23
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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20 Feb 2019 |
CH03 |
Secretary's details changed for Karen Margaret Davis on 10 February 2019
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19 Feb 2019 |
AD01 |
Registered office address changed from Winn and Co 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 19 February 2019
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with updates
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03 Nov 2017 |
TM01 |
Termination of appointment of Jacqueline Gordon as a director on 3 November 2017
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