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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2024
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24 Oct 2024 |
CS01 |
23/10/24 Statement of Capital gbp 1010
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/10/2024.
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Jun 2023 |
CH03 |
Secretary's details changed for Jan Hunsballe on 6 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Alan James Margetts on 6 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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04 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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18 Mar 2021 |
PSC05 |
Change of details for The Kitchen Store Holdings Limited as a person with significant control on 13 May 2019
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18 Mar 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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04 Mar 2020 |
SH08 |
Change of share class name or designation
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03 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £999.00 be capitalised/bounus issue of ordinary shares 17/02/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-29
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