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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24 Oct 2024 |
TM01 |
Termination of appointment of Lyndon David Hollinshead as a director on 24 October 2024
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17 Oct 2024 |
TM02 |
Termination of appointment of Richard John Cox as a secretary on 15 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Richard John Cox as a director on 15 October 2024
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16 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Nicola Jayne Carter on 4 November 2023
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13 Mar 2024 |
AP01 |
Appointment of Ms Nicola Jayne Carter as a director on 1 November 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Bryan Lock as a director on 1 November 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr John Paul Allcock as a director on 1 November 2023
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05 Mar 2024 |
CH03 |
Secretary's details changed for Mr Richard John Cox on 1 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Lyndon David Hollinshead on 1 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Richard John Cox on 1 March 2024
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05 Mar 2024 |
PSC05 |
Change of details for The Kgj Insurance Services Group Limited as a person with significant control on 6 April 2016
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 May 2023 |
TM01 |
Termination of appointment of Darren Hollinshead as a director on 21 May 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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03 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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28 Oct 2021 |
AD01 |
Registered office address changed from Three Charter Court, Broadlands Wolverhampton West Midlands WV10 6TD to Mead Court 10 the Mead Business Centre 176/178 Berkhampstead Road Chesham Bucks HP5 3EE on 28 October 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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