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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13 Nov 2024 |
AP03 |
Appointment of Mrs Nicola Anne Fitzpatrick as a secretary on 4 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Valerie Fish as a secretary on 31 October 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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30 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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27 Mar 2024 |
AP01 |
Appointment of Mr Simon Weh Sun Lee as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Miss Tong Fang as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Silke Elisabeth Gertrud Dent as a director on 27 March 2024
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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06 Apr 2023 |
PSC05 |
Change of details for Kexgill Limited as a person with significant control on 6 April 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement and security agreements approved 01/12/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2020 |
MR04 |
Satisfaction of charge 101928290001 in full
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04 Dec 2020 |
MR01 |
Registration of charge 101928290002, created on 3 December 2020
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12 Nov 2020 |
PSC02 |
Notification of Kexgill Limited as a person with significant control on 10 November 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from 56 Cottingham Road Hull East Yorkshire HU6 7RA England to 13 Salmon Grove Hull East Yorkshire HU6 7SX on 20 February 2020
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24 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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