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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20 Feb 2024 |
MR01 |
Registration of charge 054750140008, created on 16 February 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2022 |
AP03 |
Appointment of Mrs Zoe Jane Southworth as a secretary on 18 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 May 2021 |
PSC05 |
Change of details for Kap Toys Limited as a person with significant control on 15 August 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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28 May 2020 |
AD01 |
Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom to Unit 14 Rudgate Business Park Tockwith York North Yorkshire YO26 7rd on 28 May 2020
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13 Mar 2020 |
AD01 |
Registered office address changed from 11a Welsh Street Chepstow Monmouthshire NP16 5LN to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 13 March 2020
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24 Feb 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-14
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03 Jul 2019 |
MR01 |
Registration of charge 054750140007, created on 26 June 2019
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17 May 2019 |
MR01 |
Registration of charge 054750140006, created on 13 May 2019
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 May 2019 |
MR04 |
Satisfaction of charge 054750140003 in full
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16 Apr 2019 |
MR01 |
Registration of charge 054750140005, created on 12 April 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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27 Sep 2018 |
MR01 |
Registration of charge 054750140004, created on 27 September 2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Feb 2018 |
PSC02 |
Notification of Kap Toys Limited as a person with significant control on 15 November 2017
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