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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30 Aug 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 5 August 2024
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21 May 2024 |
AP01 |
Appointment of Mr Mark Driver as a director on 9 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Steven James Foster as a director on 9 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 9 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Derrick Michael Farrell on 3 May 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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10 Nov 2023 |
PSC05 |
Change of details for Kingfisher Topco Limited as a person with significant control on 10 November 2023
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10 Nov 2023 |
AD01 |
Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on 10 November 2023
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2023 |
AP03 |
Appointment of Mr Philip William Davies as a secretary on 18 October 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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30 Dec 2022 |
AP01 |
Appointment of Mr Steven James Foster as a director on 23 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Mark Robert Armour as a director on 23 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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12 Jul 2022 |
PSC05 |
Change of details for Kingfisher Topco Limited as a person with significant control on 6 April 2016
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds IP33 1UZ England to First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA on 5 July 2021
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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