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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 28 June 2023
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29 Jun 2024 |
AA01 |
Current accounting period shortened from 29 June 2023 to 28 June 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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14 Dec 2023 |
AD01 |
Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England to Suite 4 10/12 the Grove Ilkley LS29 9EG on 14 December 2023
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29 Jun 2023 |
PSC05 |
Change of details for K200 Holdings Ltd as a person with significant control on 18 November 2022
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31 May 2023 |
AA01 |
Current accounting period extended from 30 December 2022 to 29 June 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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20 Jun 2022 |
AD01 |
Registered office address changed from 45 Britannia Court the Strand Brighton Marina Village Brighton BN2 5SF England to Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 20 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Louis Stedman-Bryce on 17 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS England to 45 Britannia Court the Strand Brighton Marina Village Brighton BN2 5SF on 17 June 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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11 Nov 2021 |
AD01 |
Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL England to Natwest Bank Chambers the Grove Ilkley West Yorkshire LS29 9LS on 11 November 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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09 Sep 2021 |
AD01 |
Registered office address changed from Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL England to Yoden House 30 Yoden Way Peterlee SR8 1AL on 9 September 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Elliot Forder as a director on 24 August 2021
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19 Aug 2021 |
PSC05 |
Change of details for K200 Holdings Ltd as a person with significant control on 18 August 2021
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19 Aug 2021 |
PSC07 |
Cessation of Elliot Forder as a person with significant control on 18 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from 80-83 Long Lane London EC1A 9ET England to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 3 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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10 Jun 2021 |
PSC02 |
Notification of K200 Holdings Ltd as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Violet Diamond Assets S.A. as a person with significant control on 10 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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25 May 2021 |
PSC05 |
Change of details for Violet Diamond Assets S.A. as a person with significant control on 1 January 2021
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