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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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24 Jul 2024 |
PSC04 |
Change of details for Mr Frederick Ambrose Munster Kingston as a person with significant control on 20 April 2020
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24 Jul 2024 |
PSC04 |
Change of details for Mrs Anne Margaret Kingston as a person with significant control on 20 May 2016
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Ryan Kingston on 1 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of James Kingston as a director on 15 August 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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27 May 2022 |
PSC04 |
Change of details for Mr Frederick Ambrose Munster Kingston as a person with significant control on 22 April 2020
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19 May 2022 |
PSC04 |
Change of details for Mr Frederick Ambrose Munster Kingston as a person with significant control on 22 April 2020
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19 May 2022 |
PSC04 |
Change of details for Mr Frederick Ambrose Munster Kingston as a person with significant control on 16 May 2022
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19 May 2022 |
PSC04 |
Change of details for Mrs Anne Margaret Kingston as a person with significant control on 16 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mrs Anne Margaret Kingston on 16 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr James Kingston on 16 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Frederick Ambrose Munster Kingston on 16 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Ryan Kingston on 16 May 2022
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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24 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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