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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08 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Avi Karel Robinson as a director on 12 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Michael Brian Victor Hirschfield as a director on 12 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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09 Feb 2024 |
CH04 |
Secretary's details changed for Kitwell Administration Limited on 31 January 2024
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17 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Segar Karupiah as a director on 5 June 2023
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02 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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02 May 2023 |
TM01 |
Termination of appointment of Derek Charles Ward as a director on 2 May 2023
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02 May 2023 |
AP01 |
Appointment of Mr John Zorbas as a director on 2 May 2023
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14 Apr 2023 |
PSC07 |
Cessation of Komir Limited as a person with significant control on 11 April 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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13 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Election of director/reappointment of auditor 22/03/2023
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23 Mar 2023 |
PSC05 |
Change of details for Komir Limited as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of Richard James Griffiths as a person with significant control on 23 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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27 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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16 May 2022 |
AD01 |
Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on 16 May 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to 11 Staple Inn London WC1V 7QH on 9 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Appointed by the director of the company since the last general meeting of the company and who being eligible offers himself for election as a director of the company 20/12/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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