Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
14 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from Evolve House Hung Road Bristol BS11 9XJ England to Beech House Brotherswood Court Almondsbury Bristol BS32 4QW on 7 March 2022
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 31 March 2020
|
|
|
21 Jul 2020 |
MR01 |
Registration of charge 121378260004, created on 3 July 2020
|
|
|
15 Jul 2020 |
MR01 |
Registration of charge 121378260003, created on 3 July 2020
|
|
|
10 Jul 2020 |
MR01 |
Registration of charge 121378260001, created on 3 July 2020
|
|
|
10 Jul 2020 |
MR01 |
Registration of charge 121378260002, created on 3 July 2020
|
|
|
03 Apr 2020 |
PSC05 |
Change of details for Kkp Group Ltd as a person with significant control on 10 March 2020
|
|
|
30 Mar 2020 |
TM01 |
Termination of appointment of Preyen Dewani as a director on 10 March 2020
|
|
|
30 Mar 2020 |
AP01 |
Appointment of Mr Robert Burton as a director on 10 March 2020
|
|
|
30 Mar 2020 |
AP01 |
Appointment of Mr Shahidul Islam as a director on 10 March 2020
|
|
|
30 Mar 2020 |
TM01 |
Termination of appointment of Orchard Court Holdings Ltd as a director on 10 March 2020
|
|
|
30 Mar 2020 |
PSC07 |
Cessation of Orchard Court Holdings Ltd as a person with significant control on 10 March 2020
|
|
|
30 Mar 2020 |
PSC02 |
Notification of Kkp Group Ltd as a person with significant control on 10 March 2020
|
|
|
30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
|
|
|
18 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-18
|
|
|
20 Nov 2019 |
AD01 |
Registered office address changed from Garney House Freeholdland Road Pontnewynydd Pontypool NP4 8LN Wales to Evolve House Hung Road Bristol BS11 9XJ on 20 November 2019
|
|