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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09 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Mar 2024 |
PSC05 |
Change of details for Minoa Kbl Holdco Limited as a person with significant control on 28 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 15 Tryon Street London SW3 3LG England to Office 107 1st Floor 239 Kensington High Street London W8 6SN on 27 March 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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08 Aug 2023 |
CH01 |
Director's details changed for Victoria Kate Bentley Bygott-Webb on 3 August 2023
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05 Jun 2023 |
MR01 |
Registration of charge 054809410001, created on 2 June 2023
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31 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Apr 2023 |
PSC07 |
Cessation of Leopold Philip Dorney Palmer as a person with significant control on 30 July 2021
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11 Apr 2023 |
PSC07 |
Cessation of Benjamin Hugh Bygott-Webb as a person with significant control on 30 July 2021
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11 Apr 2023 |
PSC02 |
Notification of Minoa Kbl Holdco Limited as a person with significant control on 30 July 2021
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12 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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08 Aug 2022 |
CH01 |
Director's details changed for Victoria Kate Bentley Bygott-Webb on 4 August 2022
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Benjamin Hugh Bygott-Webb as a director on 6 October 2021
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30 Jul 2021 |
PSC01 |
Notification of Leopold Philip Dorney Palmer as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC01 |
Notification of Benjamin Hugh Bygott-Webb as a person with significant control on 30 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
AP01 |
Appointment of Victoria Kate Bentley Bygott-Webb as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Benjamin Hugh Bygott-Webb as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Leopold Philip Dorney Palmer as a director on 30 July 2021
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30 Jul 2021 |
PSC07 |
Cessation of Rachel Louisa Knights as a person with significant control on 30 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Rachel Louisa Knights as a director on 30 July 2021
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