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)
|
|
26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Sep 2024 |
CH04 |
Secretary's details changed for Kin Company Secretarial Limited on 16 March 2024
|
|
|
25 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 95 Chancery Lane London WC2A 1DT on 25 April 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Grainger on 10 December 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 1 May 2022
|
|
|
17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Rowland Anthony Bradford-Hill as a director on 1 April 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 1 January 2021
|
|
|
22 Dec 2020 |
AD01 |
Registered office address changed from The Lightbulb 1 Filament Walk Wandsworth London SW18 4GQ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 22 December 2020
|
|
|
07 May 2020 |
CH01 |
Director's details changed for Mr Brent Kevin Hadfield on 30 April 2019
|
|
|
26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
|
|
|
12 Feb 2020 |
TM01 |
Termination of appointment of Robert Stafler as a director on 23 January 2020
|
|
|
21 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
|
|
|
02 Dec 2019 |
MR01 |
Registration of charge 075625510012, created on 22 November 2019
|
|
|
18 Nov 2019 |
MR04 |
Satisfaction of charge 075625510010 in full
|
|
|
09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2019
|
|
|
25 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|