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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26 Nov 2024 |
CERTNM |
Company name changed kgk genix (herts) LIMITED\certificate issued on 26/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-25
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Jul 2024 |
MR01 |
Registration of charge 067915990006, created on 12 July 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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12 Feb 2024 |
CH01 |
Director's details changed for Mr Rooney Brian Williams on 12 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Rooney Brian Williams as a director on 31 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Matthew Walsh on 30 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for Kgk Genix (Holdings) Ltd as a person with significant control on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 8 & 9 Thundridge Business Park Cambridge Road, Thundridge Ware Hertfordshire SG12 0SS to Unit 4 st James Centre East Road Harlow Essex CM20 2SX on 30 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Matthew Walsh as a director on 26 January 2024
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for Mr Kenneth Ronald Pitts on 25 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Graham Michael Pitts on 25 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mrs Gail Elizabeth Pitts on 25 May 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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17 Mar 2021 |
MR01 |
Registration of charge 067915990005, created on 15 March 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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28 Apr 2020 |
MR01 |
Registration of charge 067915990004, created on 21 April 2020
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