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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17 Dec 2024 |
CH01 |
Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ross Duncan Mccall as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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08 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Robert Michael Evans as a director on 31 December 2023
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17 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Paul Searl on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr David John Gratiaen Partridge on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Michael Evans on 8 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Bernard Lightbound on 8 June 2023
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19 Jan 2023 |
PSC05 |
Change of details for Kc (B2&B4) Gp Limited as a person with significant control on 6 April 2016
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10 Jan 2023 |
PSC05 |
Change of details for Kc (B2&B4) Gp Limited as a person with significant control on 6 April 2016
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03 Jan 2023 |
TM01 |
Termination of appointment of William John Lumsden Colthorpe as a director on 31 December 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 081375780003 in full
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22 Aug 2022 |
MR04 |
Satisfaction of charge 081375780004 in full
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22 Aug 2022 |
MR01 |
Registration of charge 081375780005, created on 18 August 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 081375780004, created on 14 December 2021
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