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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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Guy Robert Maurice Appleton as a director on 30 June 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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22 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Nathan Paul Morgan as a director
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17 Oct 2023 |
CH01 |
Director's details changed for Nathan Paul Morgan on 16 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Guy Robert Maurice Appleton on 16 October 2023
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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17 Feb 2023 |
AP01 |
Appointment of Nathan Paul Morgan as a director on 17 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 22/01/2024.
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07 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Hessell as a director on 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Guy Robert Maurice Appleton on 1 June 2022
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17 Oct 2022 |
PSC05 |
Change of details for Kellas Group Holdings Limited as a person with significant control on 7 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 17 October 2022
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Aug 2021 |
MR04 |
Satisfaction of charge 117889010001 in full
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29 Jul 2021 |
MR01 |
Registration of charge 117889010002, created on 29 July 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Thomas Jack Robert Luypaert on 8 June 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Mr Guy Robert Maurice Appleton on 30 January 2020
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06 Feb 2020 |
TM01 |
Termination of appointment of Stephane Julien Ifker as a director on 30 January 2020
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05 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Jack Robert Luypaert on 30 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew David Hessell on 30 January 2020
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