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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21 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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24 Oct 2024 |
TM01 |
Termination of appointment of Stefan Thomas Berry as a director on 30 September 2024
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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11 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
PSC05 |
Change of details for Kbo Holdings Uk Limited as a person with significant control on 24 December 2021
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05 Jan 2022 |
PSC02 |
Notification of Kbo Holdings Uk Limited as a person with significant control on 24 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Kevin Berry as a person with significant control on 24 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Ann Marie Berry as a person with significant control on 24 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Kevin Berry as a director on 24 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Ann-Marie Berry as a director on 24 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Ann-Marie Berry as a secretary on 24 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
CC04 |
Statement of company's objects
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31 Mar 2021 |
AP01 |
Appointment of Mr Stefan Thomas Berry as a director on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Hop Fields 4 Tongham Road Runfold Farnham Surrey GU10 1PH England to 10 Stanhope Gate Camberley GU15 3DW on 25 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Christopher James Berry as a director on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Lee Anthony Berry as a director on 15 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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