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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21 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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21 Aug 2024 |
PSC07 |
Cessation of Jeremy John Woodgate as a person with significant control on 28 July 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Jeremy John Woodgate as a director on 14 June 2024
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01 Feb 2024 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 October 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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28 Jul 2023 |
PSC07 |
Cessation of James Patterson Moyes as a person with significant control on 26 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Dewi John Hitchcock as a director on 27 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Dewi John Hitchcock as a person with significant control on 26 June 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Blackwell House Guildhall Yard London EC2V 5AE England to 127 Daneland Barnet EN4 8QB on 29 November 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Jeremy John Woodgate as a person with significant control on 16 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of James Patterson Moyes as a director on 16 May 2022
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01 May 2022 |
TM02 |
Termination of appointment of Kac Services Limited as a secretary on 30 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Oct 2021 |
CH04 |
Secretary's details changed for Kac Services Limited on 19 April 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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12 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 12/03/21
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Damion Aiton Carruel on 24 November 2020
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