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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13 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Mr Terence Barton as a director
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13 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Mrs Agnes Barton as a director
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11 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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07 Feb 2025 |
CH01 |
Director's details changed for Terence Barton on 1 February 2025
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07 Feb 2025 |
CH01 |
Director's details changed for Agnes Mary Barton on 1 February 2025
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25 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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18 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
PSC02 |
Notification of Kingdom Services Group Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Colin John Rayner as a person with significant control on 29 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Colin John Rayner as a director on 29 October 2024
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04 Nov 2024 |
AP01 |
Appointment of Agnes Mary Barton as a director on 29 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/02/25
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04 Nov 2024 |
AP01 |
Appointment of Terence Barton as a director on 29 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 13/02/25
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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
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31 Oct 2024 |
MR01 |
Registration of charge 111790630001, created on 30 October 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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