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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30 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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11 Jul 2024 |
PSC05 |
Change of details for Kuflink Group Plc as a person with significant control on 20 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
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19 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
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01 May 2019 |
PSC02 |
Notification of Kuflink Group Plc as a person with significant control on 1 July 2018
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Sep 2018 |
PSC07 |
Cessation of Montague Realisations Limited as a person with significant control on 23 April 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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31 Jul 2018 |
AD01 |
Registered office address changed from 12 Helmet Row London EC1V 3QJ England to 21 West Street Gravesend DA11 0BF on 31 July 2018
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2018 |
AA03 |
Resignation of an auditor
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03 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-23
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02 May 2018 |
TM01 |
Termination of appointment of Andrew Jonathan Bloom as a director on 23 April 2018
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02 May 2018 |
TM02 |
Termination of appointment of Inge Valkenburg as a secretary on 23 April 2018
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02 May 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 June 2018
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02 May 2018 |
TM01 |
Termination of appointment of Michael Terence Baker as a director on 23 April 2018
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