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 Jun 2024 |
MR04 |
Satisfaction of charge 119747480003 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 119747480005 in full
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12 Jun 2024 |
MR04 |
Satisfaction of charge 119747480004 in full
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27 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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11 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Jeremy Marc Harris as a director on 20 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Robert Hannington as a director on 20 December 2022
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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06 Jan 2023 |
PSC07 |
Cessation of Nkgh Limited as a person with significant control on 20 December 2022
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06 Jan 2023 |
PSC02 |
Notification of North Kensington Gate Hgp Limited as a person with significant control on 20 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 119747480007, created on 30 December 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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08 Mar 2021 |
MR01 |
Registration of charge 119747480005, created on 23 February 2021
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08 Mar 2021 |
MR01 |
Registration of charge 119747480006, created on 23 February 2021
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02 Mar 2021 |
MR01 |
Registration of charge 119747480004, created on 23 February 2021
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01 Mar 2021 |
MR01 |
Registration of charge 119747480003, created on 23 February 2021
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26 Feb 2021 |
MR04 |
Satisfaction of charge 119747480001 in full
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25 Feb 2021 |
MR01 |
Registration of charge 119747480002, created on 23 February 2021
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