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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15 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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24 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Bruce Temple as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Kynnexton Limited as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC05 |
Change of details for Kynnexton Limited as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Bruce Temple as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC01 |
Notification of Heidi Joanna Temple as a person with significant control on 20 March 2023
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17 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Carl Damian Gibbon as a director on 30 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Marjorie Grace Gibbon as a secretary on 30 September 2022
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Carl Damian Gibbon on 22 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mr Bruce Temple on 22 November 2021
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08 Dec 2021 |
CH03 |
Secretary's details changed for Marjorie Grace Gibbon on 22 November 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Mrs Heidi Joanna Temple on 22 November 2021
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08 Dec 2021 |
PSC07 |
Cessation of Bruce Temple as a person with significant control on 23 February 2021
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08 Dec 2021 |
PSC07 |
Cessation of Heidi Joanna Temple as a person with significant control on 23 February 2021
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08 Dec 2021 |
PSC02 |
Notification of Kynnexton Limited as a person with significant control on 23 February 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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