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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09 May 2024 |
PSC02 |
Notification of Kj Trading and Investments Ltd as a person with significant control on 15 April 2024
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09 May 2024 |
PSC07 |
Cessation of Chloe Holloway as a person with significant control on 15 April 2024
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09 May 2024 |
PSC07 |
Cessation of Ryan Beeson as a person with significant control on 15 April 2024
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange / share transfers 15/04/2024
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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23 May 2023 |
CH01 |
Director's details changed for Miss Chloe Beeson on 23 May 2023
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23 May 2023 |
PSC04 |
Change of details for Miss Chloe Beeson as a person with significant control on 23 May 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Karl Beeson as a director on 12 July 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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01 Feb 2021 |
PSC04 |
Change of details for Miss Chloe Beeson as a person with significant control on 1 February 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jade Beeson as a director on 1 February 2021
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01 Feb 2021 |
AP03 |
Appointment of Mrs Jade Beeson as a secretary on 1 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mrs Jade Beeson as a director on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Miss Chloe Beeson on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Miss Chloe Beeson on 1 February 2021
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15 Dec 2020 |
AD01 |
Registered office address changed from 49 Underdale Road Shrewsbury SY2 5DT United Kingdom to 8 Rowan Close Shrewsbury Shropshire SY1 2BT on 15 December 2020
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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17 Sep 2020 |
PSC01 |
Notification of Ryan Beeson as a person with significant control on 20 August 2020
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