Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
06 Jun 2019 |
MR01 |
Registration of charge 093319350002, created on 29 May 2019
|
|
|
03 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2019 |
PSC04 |
Change of details for Mr Bruce Raymond Ledwith as a person with significant control on 6 April 2016
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
|
|
|
01 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
12 Jan 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
|
|
|
12 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
|
|
|
08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
|
|
|
30 Nov 2017 |
AD02 |
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Elmsfield Park Holme Carnforth LA6 1RJ
|
|
|
30 Nov 2017 |
AD04 |
Register(s) moved to registered office address Kudos Shower Products Ltd Elmsfield Park Holme Cumbria LA6 1RJ
|
|
|
22 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
07 Mar 2017 |
MR01 |
Registration of charge 093319350001, created on 1 March 2017
|
|
|
19 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2016
|
|
|
19 Jan 2017 |
SH02 |
Sub-division of shares on 28 November 2016
|
|
|
23 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
|
|
|
18 Dec 2016 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Shares sub-divided 28/11/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Nov 2016 |
AD03 |
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
|
|
|
30 Nov 2016 |
AD02 |
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
|
|
|
21 Aug 2016 |
CH01 |
Director's details changed for Mr David Irwin on 9 August 2016
|
|
|
21 Aug 2016 |
CH01 |
Director's details changed for Bruce Raymond Ledwith on 9 August 2016
|
|
|
21 Aug 2016 |
AD01 |
Registered office address changed from Peover Eye, Crown Lane Lower Peover Knutsford Cheshire WA16 9PY to Kudos Shower Products Ltd Elmsfield Park Holme Cumbria LA6 1RJ on 21 August 2016
|
|