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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20 Nov 2024 |
CH04 |
Secretary's details changed for Kin Company Secretarial Limited on 16 March 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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13 Jun 2024 |
AD01 |
Registered office address changed from , Hyde Park House 5 Manfred Road, London, SW15 2RS to 4th Floor 95 Chancery Lane London WC2A 1DT on 13 June 2024
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27 Mar 2024 |
AA |
Full accounts made up to 27 June 2023
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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28 Mar 2023 |
AA |
Full accounts made up to 28 June 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Christian Alexander Elmes as a director on 28 February 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Charles Wheeler on 30 June 2022
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04 Apr 2022 |
AA |
Full accounts made up to 29 June 2021
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17 Mar 2022 |
CH04 |
Secretary's details changed for Derringtons Limited on 15 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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22 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Calum Robert Brazier on 15 March 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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30 Sep 2020 |
MR01 |
Registration of charge 083727940001, created on 29 September 2020
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27 Mar 2020 |
AA |
Full accounts made up to 2 July 2019
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Simon Charles Wheeler on 13 November 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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