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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06 Sep 2024 |
PSC02 |
Notification of Ks9 Holdings Limited as a person with significant control on 22 March 2024
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06 Sep 2024 |
PSC04 |
Change of details for Mrs Kathryn Ann Sowerby as a person with significant control on 22 March 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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20 Sep 2023 |
PSC04 |
Change of details for Mrs Kathryn Ann Sowerby as a person with significant control on 20 September 2023
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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09 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2021 |
SH08 |
Change of share class name or designation
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2021 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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10 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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20 Oct 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2020
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11 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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17 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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05 Jan 2019 |
TM01 |
Termination of appointment of Hazel Emma Griffiths as a director on 31 December 2018
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28 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with updates
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-12
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