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KING'S UK GROUP LIMITED

Company number 11233234

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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)
18 Jul 2024 AA Micro company accounts made up to 29 February 2024
07 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
18 Aug 2023 AA Micro company accounts made up to 28 February 2023
06 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
26 May 2022 AA Micro company accounts made up to 28 February 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 28 February 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
08 Sep 2020 AA Micro company accounts made up to 29 February 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
10 Oct 2019 AA Micro company accounts made up to 28 February 2019
29 May 2019 PSC07 Cessation of Peter Thomas King as a person with significant control on 6 May 2019
29 May 2019 TM01 Termination of appointment of Peter Thomas King as a director on 6 May 2019
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
09 Aug 2018 MA Memorandum and Articles of Association
18 Jun 2018 SH08 Change of share class name or designation
18 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 28 February 2019
08 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increased share capital 05/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 1,010
01 Jun 2018 PSC04 Change of details for Mrs Jane Mountain as a person with significant control on 6 March 2018
01 Jun 2018 PSC01 Notification of Peter Thomas King as a person with significant control on 5 March 2018
01 Jun 2018 PSC01 Notification of Andrew Peter King as a person with significant control on 5 March 2018
01 Jun 2018 AP01 Appointment of Mr Andrew Peter King as a director on 5 March 2018
01 Jun 2018 AP03 Appointment of Mr Adam Ian Shepherd as a secretary on 5 March 2018