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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16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
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23 Apr 2024 |
AA |
Micro company accounts made up to 30 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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09 Jan 2024 |
PSC04 |
Change of details for Mr. Liam Hopper as a person with significant control on 8 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 30 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr. Liam Hopper as a person with significant control on 20 March 2023
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01 Feb 2023 |
CERTNM |
Company name changed exodus capital group LTD\certificate issued on 01/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 30 March 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 3 Admiral Walk Tunbridge Wells TN2 3XY England to Kelly House 1 Warwick Road Tunbridge Wells Kent TN1 1YL on 9 November 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
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17 Nov 2021 |
CERTNM |
Company name changed the kitchen group holdings LIMITED\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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17 Sep 2021 |
AD01 |
Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 3 Admiral Walk Tunbridge Wells TN2 3XY on 17 September 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 30 March 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 13 January 2021
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02 Oct 2020 |
CH01 |
Director's details changed for Mr. Liam Hopper on 14 August 2019
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13 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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03 Feb 2020 |
PSC04 |
Change of details for Mr. Liam Hopper as a person with significant control on 2 March 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Apr 2019 |
PSC04 |
Change of details for Mr. Liam Hopper as a person with significant control on 4 April 2019
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29 Apr 2019 |
CH01 |
Director's details changed for Mr. Liam Hopper on 4 April 2019
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16 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2019
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