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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19 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
CERTNM |
Company name changed kfr investments LIMITED\certificate issued on 13/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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06 Feb 2023 |
AP03 |
Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr William Beardmore-Gray as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Matthew Stuart Tweedie as a director on 1 November 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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