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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05 Aug 2024 |
CH01 |
Director's details changed for Mr Peter Dyson on 26 July 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Steven Wood as a director on 29 March 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Thomas Richard Joseph Weston as a director on 6 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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10 Nov 2023 |
AD01 |
Registered office address changed from Units 2&3 49 Hurricane Way Norwich NR6 6JB England to 49 Hurricane Way Hurricane Way Norwich NR6 6JB on 10 November 2023
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31 Oct 2023 |
MR04 |
Satisfaction of charge 107206210001 in full
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18 Aug 2023 |
PSC05 |
Change of details for Kisaka Holdings Limited as a person with significant control on 15 August 2022
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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02 Sep 2022 |
PSC07 |
Cessation of Tuff Doors Ltd as a person with significant control on 15 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Aquila Dkf Ltd as a person with significant control on 15 August 2022
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02 Sep 2022 |
PSC07 |
Cessation of Maramar (Holdings) Limited as a person with significant control on 25 August 2022
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02 Sep 2022 |
PSC02 |
Notification of Kisaka Holdings Limited as a person with significant control on 15 August 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Lee Andrew Dickinson as a director on 23 June 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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05 Apr 2022 |
PSC07 |
Cessation of David Robert Eagle as a person with significant control on 1 November 2021
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05 Apr 2022 |
PSC07 |
Cessation of Peter Dyson as a person with significant control on 1 November 2021
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05 Apr 2022 |
PSC02 |
Notification of Maramar (Holdings) Limited as a person with significant control on 1 November 2021
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05 Apr 2022 |
PSC02 |
Notification of Tuff Doors Ltd as a person with significant control on 1 November 2021
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05 Apr 2022 |
PSC02 |
Notification of Aquila Dkf Ltd as a person with significant control on 1 November 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 27/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH08 |
Change of share class name or designation
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