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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15 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 May 2024 |
CH03 |
Secretary's details changed for Mr Martin Goodwin on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Darrell Peter Boxall on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Martin John Goodwin on 24 May 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 5 February 2023
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 5 February 2024 to 31 December 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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28 Jun 2023 |
PSC07 |
Cessation of Kenard Group Limited as a person with significant control on 6 February 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Tom Withers as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Kevin James Morgan as a director on 6 March 2023
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14 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 5 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from OX10 9BT Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT United Kingdom to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 8 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Darrell Peter Boxall as a director on 6 February 2023
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07 Feb 2023 |
AP03 |
Appointment of Mr Martin Goodwin as a secretary on 6 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Jonas Computing (Uk) Limited as a person with significant control on 6 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from Green Street Green Road Dartford Kent DA1 1QE to OX10 9BT Gladstone House Hithercroft Road Wallingford Oxon OX10 9BT on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Martin Goodwin as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Kevin James Morgan as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Raymond Reginald Ellis as a director on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Keith John Ellis as a director on 6 February 2023
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06 Feb 2023 |
TM02 |
Termination of appointment of Keith John Ellis as a secretary on 6 February 2023
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