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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11 Jun 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 May 2024 |
AD01 |
Registered office address changed from 129 Broadway Didcot Oxfordshire OX11 8XD United Kingdom to C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR on 17 May 2024
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15 May 2024 |
600 |
Appointment of a voluntary liquidator
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15 May 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-26
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13 May 2024 |
LIQ02 |
Statement of affairs
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03 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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03 May 2024 |
MR04 |
Satisfaction of charge 4 in full
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18 Mar 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to 129 Broadway Didcot Oxfordshire OX11 8XD on 18 March 2024
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27 Feb 2024 |
PSC07 |
Cessation of Kokomo Group Limited as a person with significant control on 30 May 2022
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19 Feb 2024 |
CH01 |
Director's details changed for Laura Kristin Jealous on 19 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 071321320008 in full
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Bruce Simon on 16 November 2023
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16 Nov 2023 |
PSC04 |
Change of details for Robert Bruce Simon as a person with significant control on 16 November 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That article 25. of the company's articles of association be disapplied with respect to the proposed transfers of 23,100 a orinary shares of £0.01 each from kokomo group LIMITED (kgl) to gary jonathan little, 23,100 a ordinary shares of £0.01 each from kgl to helen louise little, 5,646 b ordinary shares of £0.01 each from kgl to gary jonathan little 4,259 b ordinary shares of £0.01 each from kgl to helen louise little, 8,658 c ordinary shares of £0.01 each from kgl to gary jonathan little and 7,677 c ordinary shares of £0.01 each from kgl to helen louise little. 04/09/2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jul 2023 |
MR01 |
Registration of charge 071321320009, created on 27 June 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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29 Sep 2022 |
MR01 |
Registration of charge 071321320008, created on 29 September 2022
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27 Jul 2022 |
MR04 |
Satisfaction of charge 071321320007 in full
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20 Jul 2022 |
PSC01 |
Notification of Robert Bruce Simon as a person with significant control on 30 May 2022
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20 Jul 2022 |
PSC01 |
Notification of Laura Kristin Jealous as a person with significant control on 30 May 2022
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20 Jul 2022 |
PSC05 |
Change of details for Kokomo Group Limited as a person with significant control on 30 May 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Helen Little as a secretary on 20 May 2022
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