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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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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13 Dec 2024 |
PSC07 |
Cessation of Kenect Group Holdings Limited as a person with significant control on 1 June 2024
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13 Dec 2024 |
PSC01 |
Notification of Julien Richard Smith as a person with significant control on 1 June 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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08 Mar 2024 |
MR01 |
Registration of charge 080725500010, created on 23 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 080725500008, created on 23 February 2024
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27 Feb 2024 |
MR01 |
Registration of charge 080725500009, created on 23 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 080725500007, created on 23 February 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr David De Lacy Jones as a director on 5 January 2024
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01 Jan 2024 |
AP01 |
Appointment of Mr Adam Turner as a director on 22 December 2023
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01 Jan 2024 |
AP01 |
Appointment of Mr Luke Bodell as a director on 22 December 2023
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22 Sep 2023 |
MR01 |
Registration of charge 080725500006, created on 20 September 2023
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2023 |
TM02 |
Termination of appointment of Katie Weston as a secretary on 18 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Dean Weston as a director on 18 May 2023
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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02 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 18 May 2023
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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02 Jun 2023 |
SH03 |
Purchase of own shares.
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04 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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30 Mar 2023 |
AD01 |
Registered office address changed from DE13 9PD Unit 8, Lancaster Park, Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Units 8, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Julien Richard Smith as a person with significant control on 30 March 2023
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