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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12 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: finance documents 12/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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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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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/06/2024
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30 Jun 2024 |
AD01 |
Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 21 West Street Gravesend DA11 0BF on 30 June 2024
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05 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 21 West Street Gravesend DA11 0BF England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 4 August 2023
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14 Jul 2023 |
MR01 |
Registration of charge 078892260001, created on 12 July 2023
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07 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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12 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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ANNOTATION
Part Admin Removed Unnecessary material was removed from the register on 20/09/2021.
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09 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2021 |
AUD |
Auditor's resignation
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24 Feb 2021 |
AA |
Full accounts made up to 30 June 2019
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04 Feb 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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