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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09 Oct 2024 |
PSC02 |
Notification of Kjr & Associates Limited as a person with significant control on 7 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Christopher Kim Rayment as a person with significant control on 7 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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27 Jan 2024 |
CH01 |
Director's details changed for Mr Graeme Doy on 24 January 2024
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 4 October 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Michael Robert Measey on 6 June 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Graeme Doy on 9 May 2022
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13 Dec 2021 |
AD01 |
Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom to Main Building Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 13 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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16 Jul 2021 |
CH01 |
Director's details changed for Mr Graeme Doy on 1 April 2021
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07 Jan 2021 |
SH02 |
Sub-division of shares on 9 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/12/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
TM01 |
Termination of appointment of Peter James Raybould as a director on 9 December 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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18 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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18 Dec 2020 |
PSC01 |
Notification of Christopher Kim Rayment as a person with significant control on 9 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of John Neville Whitfield as a person with significant control on 9 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Michael Robert Measey as a director on 9 December 2020
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