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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25 Feb 2025 |
PSC05 |
Change of details for Katch Holdings Llc as a person with significant control on 21 February 2025
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24 Feb 2025 |
PSC07 |
Cessation of Deborah Shields as a person with significant control on 21 February 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Deborah Shields as a director on 21 February 2025
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21 Feb 2025 |
AP01 |
Appointment of Mr Laurent Jeanmart as a director on 21 February 2025
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21 Feb 2025 |
PSC02 |
Notification of Katch Holdings Llc as a person with significant control on 21 February 2025
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18 Dec 2024 |
AD01 |
Registered office address changed from Fairfield Back Lane Spurstow Tarporley CW6 9TE United Kingdom to Moray House 21-31 Great Titchfield Street London W1W 7PA on 18 December 2024
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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09 Sep 2024 |
AP01 |
Appointment of Mrs Deborah Shields as a director on 23 August 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of Deborah Shields as a director on 23 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Anthony Edward Shields as a director on 23 August 2024
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03 Sep 2024 |
MR01 |
Registration of charge 116656540002, created on 23 August 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Anthony Edward Shields as a director on 20 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Mar 2023 |
MR01 |
Registration of charge 116656540001, created on 10 March 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Daniella Ronit Lipszyc as a director on 7 September 2021
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 May 2021 |
AP01 |
Appointment of Mr Dale Alan Greenwood as a director on 26 May 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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