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)
|
|
23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
AD01 |
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 31 Wellington Rd Nantwich CW5 7ED on 14 May 2024
|
|
|
12 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
21 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
|
|
|
08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from Kay Johnson Gee Chartered Accountants 1 City Road East Manchester M15 4PN United Kingdom to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
|
|
|
28 Sep 2020 |
PSC04 |
Change of details for Mr Daniel David Tiberius Lloyd-John as a person with significant control on 14 August 2020
|
|
|
18 Sep 2020 |
SH02 |
Sub-division of shares on 14 August 2020
|
|
|
18 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 14/08/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
18 Sep 2020 |
SH08 |
Change of share class name or designation
|
|
|
16 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
16 Sep 2020 |
AP01 |
Appointment of Mr Christian John Pepper as a director on 14 August 2020
|
|
|
16 Sep 2020 |
AP01 |
Appointment of Mr Brian Peter Hay as a director on 14 August 2020
|
|
|
16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
16 Sep 2020 |
AP01 |
Appointment of Mr Reginald Roy Jody Rix as a director on 14 August 2020
|
|
|
15 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 July 2020
|
|
|
14 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
|
|