Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
08 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
28 Jul 2023 |
PSC05 |
Change of details for Ksi Holdings Ltd as a person with significant control on 28 December 2022
|
|
|
28 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Maureen Ann Terry on 28 December 2022
|
|
|
21 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
|
|
|
31 Jan 2023 |
MR01 |
Registration of charge 055187170003, created on 30 January 2023
|
|
|
28 Dec 2022 |
AD01 |
Registered office address changed from 2 Sweet Briar Industrial Estate Caley Close Norwich NR3 2BU United Kingdom to Unit 1 Sapphire Business Park Roundtree Way Norwich Norfolk NR7 8SQ on 28 December 2022
|
|
|
07 Nov 2022 |
AP03 |
Appointment of Maria Terry as a secretary on 2 November 2022
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Dr Mark James Terry on 26 July 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Martin Graham Terry on 26 July 2022
|
|
|
11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
PSC02 |
Notification of Ksi Holdings Ltd as a person with significant control on 7 December 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Martin Graham Terry as a person with significant control on 7 December 2021
|
|
|
20 Dec 2021 |
PSC07 |
Cessation of Mark James Terry as a person with significant control on 7 December 2021
|
|
|
12 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
12 Aug 2021 |
PSC04 |
Change of details for Dr Mark James Terry as a person with significant control on 15 March 2018
|
|
|
28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
|
|
|
30 Sep 2020 |
PSC04 |
Change of details for Mr Martin Graham Terry as a person with significant control on 9 November 2016
|
|
|
30 Sep 2020 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Anglia House, 6 Central Avenue St Andrews Business Park, Thorpe St Andrew Norwich Norfolk NR7 0HR
|
|
|
29 Sep 2020 |
PSC01 |
Notification of Mark James Terry as a person with significant control on 6 April 2016
|
|