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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04 Jul 2024 |
MISC |
Articles have been removed as it was processednon the wrong company record. Articles are now on the correct company record of kelsian uk LTD - 8451873
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
MR04 |
Satisfaction of charge 043356580003 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 043356580004 in full
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04 Jun 2024 |
MR04 |
Satisfaction of charge 043356580005 in full
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30 Apr 2024 |
AD01 |
Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on 30 April 2024
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20 Apr 2024 |
AAMD |
Amended full accounts made up to 30 June 2023
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03 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Jun 2023 |
MR01 |
Registration of charge 043356580005, created on 23 May 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Jun 2022 |
AD01 |
Registered office address changed from Lea Interchange 151 Ruckholt Road Leyton London E10 5PB England to No1. London Bridge London SE1 9BG on 24 June 2022
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24 Jun 2022 |
MR01 |
Registration of charge 043356580004, created on 21 June 2022
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08 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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12 Dec 2021 |
AD01 |
Registered office address changed from Westbourne Park Bus Garage Great Western Road London W9 3NW to Lea Interchange 151 Ruckholt Road Leyton London E10 5PB on 12 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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06 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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10 Mar 2020 |
AP03 |
Appointment of Mrs Joanne Helen Mcdonald as a secretary on 16 January 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Andrew David Muir as a director on 16 January 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Neil Espie Smith as a director on 16 January 2020
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04 Mar 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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19 Feb 2020 |
MR01 |
Registration of charge 043356580003, created on 19 February 2020
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