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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13 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jan 2022 |
AD01 |
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 25 January 2022
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25 Jan 2022 |
PSC05 |
Change of details for Kelk Holdings Ltd as a person with significant control on 28 May 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Kris Bayford on 4 January 2021
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05 Jan 2021 |
AD01 |
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 5 January 2021
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24 Dec 2020 |
PSC05 |
Change of details for Kelk Holdings Ltd as a person with significant control on 24 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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21 Oct 2020 |
PSC07 |
Cessation of Kris Bayford as a person with significant control on 20 October 2020
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21 Oct 2020 |
PSC02 |
Notification of Kelk Holdings Ltd as a person with significant control on 20 October 2020
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15 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Sep 2020 |
SH08 |
Change of share class name or designation
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15 Sep 2020 |
SH02 |
Sub-division of shares on 26 August 2020
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04 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2020
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04 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
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25 Aug 2020 |
TM01 |
Termination of appointment of Grant Walsh as a director on 20 August 2020
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31 Jul 2020 |
PSC07 |
Cessation of Neal Charles Smith as a person with significant control on 31 July 2020
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31 Jul 2020 |
PSC04 |
Change of details for Mr Kris Bayford as a person with significant control on 31 July 2020
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31 Jul 2020 |
TM01 |
Termination of appointment of Neal Charles Smith as a director on 31 July 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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22 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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