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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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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05 Jun 2024 |
AD01 |
Registered office address changed from 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on 5 June 2024
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03 Jun 2024 |
CERTNM |
Company name changed kay johnson gee LIMITED\certificate issued on 03/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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05 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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05 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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05 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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05 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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15 Jan 2024 |
AP01 |
Appointment of Mr Peter James Anderson as a director on 15 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Roger Waldo Blaskey as a director on 15 January 2024
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Geoffrey Garrett on 14 August 2023
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19 Jul 2023 |
AP01 |
Appointment of Michael Thomas Butt as a director on 18 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Julian Leon Victor Beressi on 5 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 1 City Road East Manchester M15 4PN England to 100 Barbirolli Square Manchester M2 3BD on 6 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Steven James Lindsay as a director on 1 June 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Peter James Anderson as a director on 2 March 2023
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28 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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28 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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28 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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28 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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09 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
MR01 |
Registration of charge 114151250003, created on 12 August 2022
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12 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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