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)
|
|
03 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Dalton House 60 Windsor Avenue London SW19 2RR on 1 March 2023
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Peter Crawshay Jones on 28 February 2023
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
|
|
|
07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Mr David John Mackenzie on 27 April 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from PO Box SW19 2RR Dalton House Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 2 March 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from 47 Butt Road Colchester CO3 3BZ England to PO Box SW19 2RR Dalton House Dalton House 60 Windsor Avenue London SW19 2RR on 1 March 2022
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
|
|
|
22 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
13 May 2021 |
MR01 |
Registration of charge 129358240001, created on 13 May 2021
|
|
|
19 Feb 2021 |
PSC02 |
Notification of Young Investing Limited as a person with significant control on 21 January 2021
|
|
|
19 Feb 2021 |
PSC07 |
Cessation of We are Kin (Students) Limited as a person with significant control on 21 January 2021
|
|
|
17 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
|
|
|
27 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-21
|
|
|
26 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2020 |
AD01 |
Registered office address changed from 1 London Street Reading RG1 4PN England to 47 Butt Road Colchester CO3 3BZ on 17 November 2020
|
|
|
29 Oct 2020 |
PSC02 |
Notification of We are Kin (Students) Limited as a person with significant control on 28 October 2020
|
|
|
29 Oct 2020 |
PSC07 |
Cessation of Ian Michael Wood-Smith as a person with significant control on 28 October 2020
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Thomas William Paul Elliott as a director on 28 October 2020
|
|