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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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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23 Jan 2024 |
PSC07 |
Cessation of Ke Group Ventures Ltd as a person with significant control on 22 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Kevin Phillip Fasting as a director on 22 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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11 Aug 2022 |
PSC02 |
Notification of Thh Holdings Ltd as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC02 |
Notification of Ke Group Ventures Ltd as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC02 |
Notification of J Brenna Holdings Ltd as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Kevin Phillip Fasting as a person with significant control on 11 August 2022
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10 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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25 Feb 2022 |
MR04 |
Satisfaction of charge 122198720001 in full
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25 Feb 2022 |
MR01 |
Registration of charge 122198720002, created on 25 February 2022
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27 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2020 |
AD01 |
Registered office address changed from First Floor Office 11 , Gresley House Ten Pound Walk Doncaster DN4 5HX England to Unit 5 Shaw Wood Way Doncaster DN2 5TB on 26 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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