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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28 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 03/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
TM01 |
Termination of appointment of Penelope Meakin as a director on 15 August 2024
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08 Aug 2024 |
MR01 |
Registration of charge 082649740002, created on 30 July 2024
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07 Jun 2024 |
AP01 |
Appointment of Mrs Penelope Meakin as a director on 1 May 2024
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22 May 2024 |
MR04 |
Satisfaction of charge 082649740001 in full
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16 May 2024 |
TM01 |
Termination of appointment of Penelope Meakin as a director on 1 May 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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09 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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09 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed transaction or arragment in which they are intrested disapplied 30/11/2022
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09 Dec 2022 |
PSC07 |
Cessation of Stephen Robert Meakin as a person with significant control on 30 November 2022
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09 Dec 2022 |
PSC07 |
Cessation of Penelope Meakin as a person with significant control on 30 November 2022
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09 Dec 2022 |
PSC02 |
Notification of Kig Limited as a person with significant control on 30 November 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Unit G13 Woodlands Court Business Park Bristol Road Bridgwater Somerset TA6 4FJ England to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Stephen Robert Meakin as a director on 30 November 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Damian James Tracey as a director on 30 November 2022
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