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)
|
|
16 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
|
|
|
06 Jan 2023 |
CERTNM |
Company name changed the kitchen group retail co LTD\certificate issued on 06/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-06
|
|
|
29 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
|
|
|
29 Dec 2022 |
AD02 |
Register inspection address has been changed from 25 Rsm Farringdon Street London EC4A 4AB England to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
|
|
|
28 Dec 2022 |
SH19 |
Statement of capital on 28 December 2022
|
|
|
28 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
28 Dec 2022 |
CAP-SS |
Solvency Statement dated 23/12/22
|
|
|
28 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 Dec 2022 |
PSC05 |
Change of details for Nolte Kitchens Uk Limited as a person with significant control on 28 December 2022
|
|
|
28 Dec 2022 |
AD01 |
Registered office address changed from 1 st. James Court Norwich NR3 1RU England to 61-65 Alderley Road Wilmslow Cheshire SK9 1NZ on 28 December 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
02 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Apr 2022 |
PSC05 |
Change of details for Nolte Kitchens Uk Limited as a person with significant control on 20 December 2021
|
|
|
25 Apr 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Rushby on 25 April 2022
|
|
|
25 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Jaroslaw Grabarczyk on 25 April 2022
|
|
|
11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
|
|
|
01 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 31 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr Martin Jaroslaw Grabarczyk as a director on 20 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr Christopher Paul Rushby as a director on 20 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Ben Chestnutt as a director on 20 December 2021
|
|