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KIDS ALLOWED LIMITED

Company number 05161564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2019 AA Full accounts made up to 30 September 2018
27 Feb 2019 PSC01 Notification of Oliver Andous Johnson as a person with significant control on 7 December 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2018 PSC07 Cessation of Anthony Charles Preston as a person with significant control on 22 October 2018
29 Oct 2018 MR01 Registration of charge 051615640010, created on 22 October 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 25,000.00
27 Sep 2018 CAP-SS Solvency Statement dated 26/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
04 Jun 2018 PSC01 Notification of Anthony Charles Preston as a person with significant control on 6 April 2016
04 Jun 2018 PSC01 Notification of Jennifer Ann Johnson as a person with significant control on 6 April 2016
04 Jun 2018 TM02 Termination of appointment of Kate Elizabeth Whistance as a secretary on 25 May 2018
25 May 2018 AP03 Appointment of Mrs Dawn Rochelle Wright as a secretary
25 May 2018 AP03 Appointment of Mrs Dawn Rochelle Wright as a secretary on 25 May 2018
15 May 2018 AA Full accounts made up to 30 September 2017
02 Aug 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 MR01 Registration of charge 051615640009, created on 21 June 2017
28 Apr 2017 MR04 Satisfaction of charge 4 in full
28 Feb 2017 CH01 Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017
17 Feb 2017 AA Full accounts made up to 30 September 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2,525,000
15 Feb 2016 MR04 Satisfaction of charge 3 in full
04 Feb 2016 AA Full accounts made up to 30 September 2015