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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31 Jan 2025 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 January 2025
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31 Jan 2025 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Jagdeep Singh Hans as a director on 31 January 2025
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25 Jan 2025 |
MR04 |
Satisfaction of charge 117399280003 in full
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25 Jan 2025 |
MR04 |
Satisfaction of charge 117399280001 in full
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25 Jan 2025 |
MR04 |
Satisfaction of charge 117399280002 in full
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25 Jan 2025 |
MR04 |
Satisfaction of charge 117399280004 in full
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25 Jan 2025 |
MR04 |
Satisfaction of charge 117399280005 in full
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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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10 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
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27 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/03/23
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12 Sep 2024 |
MR01 |
Registration of charge 117399280007, created on 9 September 2024
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28 Mar 2024 |
AP01 |
Appointment of Jeremy Robert Arthur Richardson as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Steven O'brien as a director on 31 January 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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23 Feb 2023 |
PSC05 |
Change of details for Kingdom Holding Group Limited as a person with significant control on 23 September 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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