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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26 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Jul 2024 |
PSC01 |
Notification of Sapna Patel Limbachia as a person with significant control on 19 June 2024
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05 Jul 2024 |
PSC01 |
Notification of Karthik Kumar Duraiswamy as a person with significant control on 19 June 2024
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05 Jul 2024 |
PSC07 |
Cessation of Kent Surrey Group Holdings Ltd as a person with significant control on 19 June 2024
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28 Jun 2024 |
AP03 |
Appointment of Mrs Hemina Haque as a secretary on 24 June 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2024 |
SH08 |
Change of share class name or designation
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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03 May 2024 |
CH01 |
Director's details changed for Mrs Hemina Haque on 2 May 2024
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03 May 2024 |
AD01 |
Registered office address changed from 6 North Court, Armstrong Road Maidstone ME15 6JZ United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 3 May 2024
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03 May 2024 |
PSC05 |
Change of details for Kent Surrey Group Holdings Ltd as a person with significant control on 2 May 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC02 |
Notification of Kent Surrey Group Holdings Ltd as a person with significant control on 21 December 2021
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26 Apr 2022 |
PSC07 |
Cessation of Hemina Haque as a person with significant control on 24 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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25 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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