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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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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16 Apr 2024 |
PSC02 |
Notification of Henry F John Limited as a person with significant control on 12 July 2021
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16 Apr 2024 |
PSC02 |
Notification of Tdf Invest Ltd as a person with significant control on 12 July 2021
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27 Mar 2024 |
PSC07 |
Cessation of Kerv Capital Limited as a person with significant control on 27 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Ke Group Ventures Ltd as a person with significant control on 27 March 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Shaun David Muir on 9 November 2022
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 March 2022
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22 Nov 2022 |
PSC02 |
Notification of Kerv Capital Limited as a person with significant control on 22 November 2022
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22 Nov 2022 |
PSC07 |
Cessation of Kevin Phillip Fasting as a person with significant control on 22 November 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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16 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from Kevin Edward House 13 Market Place Guisborough TS14 6BN England to Unit 1 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 September 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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16 Jul 2021 |
AP01 |
Appointment of Mr John Frederick Barker as a director on 12 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Thomas David Farrer as a director on 12 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Kevin Phillip Fasting as a director on 12 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Shaun David Muir as a director on 12 July 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Stuart Brown as a director on 12 July 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-21
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