Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
18 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Nov 2024 |
PSC02 |
Notification of Kingdom Services Group Limited as a person with significant control on 29 October 2024
|
|
|
06 Nov 2024 |
PSC07 |
Cessation of Colin John Rayner as a person with significant control on 29 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Colin John Rayner as a director on 29 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Agnes Mary Barton as a director on 29 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Terence Barton as a director on 29 October 2024
|
|
|
04 Nov 2024 |
AD01 |
Registered office address changed from 83B High Street Gillingham Kent ME7 1BL England to Kingdom House Woodlands Park, Ashton Road Newton-Le-Willows WA12 0HF on 4 November 2024
|
|
|
31 Oct 2024 |
MR01 |
Registration of charge 111790630001, created on 30 October 2024
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
|
|
|
02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Apr 2019 |
CH01 |
Director's details changed for Mr Colin John Rayner on 16 April 2019
|
|
|
18 Apr 2019 |
PSC04 |
Change of details for Mr Colin John Rayner as a person with significant control on 16 April 2019
|
|
|
18 Apr 2019 |
AD01 |
Registered office address changed from 1 Westfield Place Harpenden AL5 4LS United Kingdom to 83B High Street Gillingham Kent ME7 1BL on 18 April 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
|
|