Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
|
|
|
10 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
10 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
27 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
|
|
|
27 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
|
|
|
12 Sep 2024 |
MR01 |
Registration of charge 117399280007, created on 9 September 2024
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Jeremy Robert Arthur Richardson as a director on 27 March 2024
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 27 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Steven O'brien as a director on 31 January 2024
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
|
|
|
28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
|
|
|
23 Feb 2023 |
PSC05 |
Change of details for Kingdom Holding Group Limited as a person with significant control on 23 September 2022
|
|
|
28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Ms Donna Cope as a director on 29 July 2022
|
|
|
10 Aug 2022 |
AA01 |
Current accounting period extended from 29 March 2023 to 31 March 2023
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Avron Woolf Smith as a director on 29 July 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Steven O'brien as a director on 29 July 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022
|
|
|
09 Aug 2022 |
PSC02 |
Notification of Kingdom Holding Group Limited as a person with significant control on 29 July 2022
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Avron Woolf Smith as a person with significant control on 29 July 2022
|
|