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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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from , Warehouse No 1 Draper Street, Southborough, Tunbridge Wells, TN4 0PG, United Kingdom to 220 Vale Road Tonbridge TN9 1SP on 12 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Eric Donald Adamson as a director on 23 June 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Jean-Christophe Robert Marcel Thiault as a director on 30 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Robin James Ellard as a director on 30 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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30 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Andrzej Waclaw Radomski as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Claudia Ileana Martans De Radomski as a director on 1 July 2021
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
AP01 |
Appointment of Mr Robin James Ellard as a director on 15 February 2021
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Jan 2021 |
AP01 |
Appointment of Mrs Claudia Ileana Martans De Radomski as a director on 1 January 2021
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08 Jan 2021 |
PSC05 |
Change of details for Kstrong Holding Uk Ltd as a person with significant control on 1 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from , 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England to 220 Vale Road Tonbridge TN9 1SP on 4 January 2021
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