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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21 Oct 2024 |
AP01 |
Appointment of Mr Alasdair Murray as a director on 4 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Ian Holmes Stewart as a director on 4 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Kirsteen Shona Grant as a director on 4 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Campbell Macleod Grant as a director on 4 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Christoph Franz Josef Eckl as a director on 4 October 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Nigel Tate on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mrs Kirsteen Shona Grant on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Christoph Franz Josef Eckl on 14 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Campbell Macleod Grant on 14 June 2024
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19 Jun 2024 |
CH03 |
Secretary's details changed for Mr Michael James Dick on 14 June 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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29 Mar 2024 |
AD01 |
Registered office address changed from 17-21 Ashford Road Maidstone ME14 5DA England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 29 March 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Michael James Dick as a director on 1 June 2023
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Christoph Franz Josef Eckl on 1 January 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge 084732430001 in full
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11 Nov 2022 |
CERTNM |
Company name changed sitekit systems LIMITED\certificate issued on 11/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-28
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10 Nov 2022 |
PSC05 |
Change of details for Condatis Holding Limited as a person with significant control on 1 April 2022
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28 Jun 2022 |
PSC02 |
Notification of Condatis Holding Limited as a person with significant control on 1 April 2022
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28 Jun 2022 |
PSC07 |
Cessation of Sitekit Ltd as a person with significant control on 1 April 2022
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28 Jun 2022 |
AP03 |
Appointment of Mr Michael James Dick as a secretary on 1 April 2022
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28 Jun 2022 |
TM02 |
Termination of appointment of Kirsteen Grant as a secretary on 1 April 2022
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28 Jun 2022 |
AP01 |
Appointment of Mrs Kirsteen Shona Grant as a director on 1 April 2022
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