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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2023 |
DS01 |
Application to strike the company off the register
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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18 May 2023 |
AP01 |
Appointment of Mr James William Neil Hall as a director on 17 May 2023
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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17 May 2022 |
AD01 |
Registered office address changed from 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT England to 12 the Flour Mills Burton-on-Trent DE15 0TP on 17 May 2022
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15 Feb 2022 |
PSC01 |
Notification of Anthony Johnston as a person with significant control on 7 February 2022
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17 Jan 2022 |
PSC07 |
Cessation of Kenect Ventures Limited as a person with significant control on 17 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Julien Smith as a director on 17 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Julien Smith as a secretary on 17 January 2022
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17 Jan 2022 |
AP03 |
Appointment of Mr Anthony Johnston as a secretary on 17 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Mr Anthony Johnston as a director on 17 January 2022
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07 Dec 2021 |
PSC07 |
Cessation of Kenect Recruitment Group Limited as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC02 |
Notification of Kenect Ventures Limited as a person with significant control on 1 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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30 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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02 Mar 2021 |
TM02 |
Termination of appointment of Alexandra Palmer as a secretary on 24 October 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Alexandra Palmer as a director on 24 October 2020
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02 Mar 2021 |
PSC07 |
Cessation of Alexandra Palmer as a person with significant control on 2 March 2021
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