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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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 4 June 2024
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2022 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Jun 2019 |
SH08 |
Change of share class name or designation
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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14 Mar 2019 |
AP01 |
Appointment of Mr Sudipta De Carpentier as a director on 14 March 2019
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22 Oct 2018 |
PSC04 |
Change of details for Mr John Peter De Carpentier as a person with significant control on 12 September 2018
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19 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with updates
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19 Oct 2018 |
TM01 |
Termination of appointment of Ian Geoffrey Smith as a director on 12 September 2018
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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27 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 July 2017 to 29 July 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 12 October 2017 with no updates
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