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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14 Jan 2025 |
CH01 |
Director's details changed for Mrs Silke Elisabeth Gertrud Dent on 13 January 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with no updates
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14 Nov 2024 |
AP03 |
Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 4 November 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Valerie Fish as a secretary on 31 October 2024
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02 Apr 2024 |
MR01 |
Registration of charge 043301730028, created on 28 March 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Simon Weh Sun Lee as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Miss Tong Fang as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 27 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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19 Jul 2023 |
MR01 |
Registration of charge 043301730027, created on 14 July 2023
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11 Apr 2023 |
PSC05 |
Change of details for Kexgill Limited as a person with significant control on 6 April 2023
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Hien Sien Lee on 28 October 2022
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14 Apr 2022 |
PSC02 |
Notification of Kexgill Limited as a person with significant control on 14 April 2022
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17 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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05 Nov 2021 |
MR04 |
Satisfaction of charge 043301730024 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 043301730022 in full
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05 Nov 2021 |
MR04 |
Satisfaction of charge 043301730023 in full
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents and related transactions 11/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
MR01 |
Registration of charge 043301730026, created on 24 August 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 043301730025 in full
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