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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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29 Oct 2024 |
PSC05 |
Change of details for Kilimanjaro Holdings Limited as a person with significant control on 22 February 2024
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12 Apr 2024 |
MR01 |
Registration of charge 105534220002, created on 10 April 2024
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26 Jan 2024 |
SH19 |
Statement of capital on 26 January 2024
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26 Jan 2024 |
CAP-SS |
Solvency Statement dated 24/01/24
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26 Jan 2024 |
SH20 |
Statement by Directors
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 24/01/2024
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Nov 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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28 Oct 2021 |
PSC04 |
Change of details for Mr Alexander Michael Fane as a person with significant control on 19 October 2021
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27 Oct 2021 |
CH03 |
Secretary's details changed for Mr David Durry on 27 October 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Adam House Adam Street London WC2N 6AA England to 100 Gray's Inn Road London WC1X 8AL on 26 October 2021
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26 Oct 2021 |
AP03 |
Appointment of Mr David Durry as a secretary on 19 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Detlef Kornett as a director on 19 October 2021
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26 Oct 2021 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 19 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Peter John Fane as a director on 19 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Kilimanjaro Holdings Limited as a person with significant control on 19 October 2021
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