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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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07 Jun 2018 |
PSC01 |
Notification of Christopher Kimitri as a person with significant control on 29 November 2017
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07 Jun 2018 |
PSC04 |
Change of details for Mrs Stella Sylvia Kimitri as a person with significant control on 29 November 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
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07 Jun 2018 |
PSC01 |
Notification of Stella Sylvia Kimitri as a person with significant control on 6 April 2016
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29 May 2018 |
SH08 |
Change of share class name or designation
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the ordinary shares of £1.00 each in the capital of the company be sun-divided into 10,000 ordinary shares of £0.01 each on the basis of 100 new shares for each currency held, be and accepted by the existing members of C.K.investments weston LIMITED. The director was authorised to arrange for the appropriate documents to be prepared - form SH02 in respect of the sub-division of the shares. 20/11/2017
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05 Dec 2017 |
SH02 |
Sub-division of shares on 20 November 2017
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29 Nov 2017 |
PSC01 |
Notification of Christopher Kimitri as a person with significant control on 20 November 2017
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29 Nov 2017 |
PSC04 |
Change of details for Mrs Stella Sylvia Kimitri as a person with significant control on 20 November 2017
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24 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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24 May 2017 |
CS01 |
Confirmation statement made on 21 May 2017 with updates
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