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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17 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
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10 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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10 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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28 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
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17 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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17 May 2024 |
PSC05 |
Change of details for Kjb Global Holdings Limited as a person with significant control on 6 June 2023
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10 May 2024 |
AP01 |
Appointment of Mr William Thomas Bird as a director on 25 April 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jun 2023 |
CERTNM |
Company name changed kjb consulting (global) LIMITED\certificate issued on 06/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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13 May 2023 |
MA |
Memorandum and Articles of Association
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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02 Feb 2023 |
SH02 |
Sub-division of shares on 16 September 2017
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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21 Apr 2022 |
MR04 |
Satisfaction of charge 102070160002 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 102070160004 in full
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17 Mar 2022 |
MR04 |
Satisfaction of charge 102070160003 in full
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10 Mar 2022 |
MR01 |
Registration of charge 102070160006, created on 7 March 2022
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31 Dec 2021 |
MR01 |
Registration of charge 102070160005, created on 30 December 2021
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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26 Jul 2021 |
MR01 |
Registration of charge 102070160004, created on 21 July 2021
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13 May 2021 |
MR01 |
Registration of charge 102070160003, created on 13 May 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr James Edward Bowers on 19 October 2019
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