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 Sep 2024 |
AA |
Full accounts made up to 29 September 2023
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24 Jul 2024 |
AA01 |
Current accounting period extended from 29 September 2024 to 31 December 2024
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30 May 2024 |
PSC05 |
Change of details for Kingsman (Holdings) Limited as a person with significant control on 28 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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02 Feb 2024 |
MR04 |
Satisfaction of charge 053831490001 in full
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17 Jan 2024 |
AP01 |
Appointment of Ms Valerie Miller as a director on 1 January 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Ross Parker as a director on 1 October 2023
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29 Jun 2023 |
AA |
Full accounts made up to 29 September 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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08 Mar 2023 |
TM01 |
Termination of appointment of Steven Colin Appleton as a director on 31 October 2022
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29 Sep 2022 |
AA |
Full accounts made up to 29 September 2021
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29 Mar 2022 |
AP01 |
Appointment of Ms Wendy Frederika Susan Bennett as a director on 14 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Collin Callow as a director on 14 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Jason Peter Storr as a director on 14 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Kevin Mcguane as a director on 14 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Robert Ware as a director on 14 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Andrew Cook as a director on 14 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Ian Francis Mcgregor as a director on 14 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 29 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Steven Colin Appleton on 18 December 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 4 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ to 5 Beaufort House, Beaufort Court Medway City Estate Rochester ME2 4FB on 18 December 2020
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18 Dec 2020 |
CH01 |
Director's details changed for Mr Robert Paul Tate on 18 December 2020
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18 Dec 2020 |
PSC05 |
Change of details for Kingsman (Holdings) Limited as a person with significant control on 18 December 2020
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