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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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mrs Laura Marie Cotton as a director on 29 September 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Marie Livesey as a director on 29 September 2023
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21 Sep 2023 |
PSC02 |
Notification of Ks Land Holdco Ltd as a person with significant control on 1 July 2023
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21 Sep 2023 |
PSC07 |
Cessation of Marie Livesey as a person with significant control on 1 July 2023
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21 Sep 2023 |
PSC07 |
Cessation of Lisa Sharkey as a person with significant control on 1 July 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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29 Mar 2023 |
MR01 |
Registration of charge 102576450001, created on 28 March 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from The Moat House 24 Lichfield Road Sutton Coldfield West Midlands B74 2NJ England to Blackbrook Hall London Road Lichfield WS14 0PS on 5 September 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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12 Jul 2022 |
PSC01 |
Notification of Marie Livesey as a person with significant control on 28 June 2022
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12 Jul 2022 |
PSC01 |
Notification of Lisa Sharkey as a person with significant control on 28 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Kevin Sharkey as a person with significant control on 28 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Kevin Sharkey as a director on 28 June 2022
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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22 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Kevin Sharkey as a director on 1 November 2020
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12 Nov 2020 |
AP03 |
Appointment of Mrs Laura Marie Cotton as a secretary on 1 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Laura Marie Cotton as a director on 1 November 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-27
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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