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 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2023 |
TM01 |
Termination of appointment of Michael Brian Victor Hirschfield as a director on 30 June 2022
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07 Sep 2023 |
TM02 |
Termination of appointment of Kitwell Administration Limited as a secretary on 30 June 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from 138 138 Hassell Street Newcastle Under Lyme Staffordshire ST5 1BB United Kingdom to 138 Hassell Street Newcastle Under Lyme ST5 1BB on 23 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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26 Nov 2022 |
AD01 |
Registered office address changed from 5 Kell Green Lane Marthall Knutsford WA16 7SL England to 138 138 Hassell Street Newcastle Under Lyme Staffordshire ST5 1BB on 26 November 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Gregory Collier as a director on 1 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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01 Jul 2022 |
MAR |
Re-registration of Memorandum and Articles
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01 Jul 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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01 Jul 2022 |
RR02 |
Re-registration from a public company to a private limited company
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13 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
CH04 |
Secretary's details changed for Kitwell Administration Limited on 30 July 2021
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28 May 2021 |
AA |
Full accounts made up to 31 August 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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