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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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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23 Jul 2024 |
MR01 |
Registration of charge 129670630001, created on 18 July 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 85 Great Portland Street First Floor London W1W 7LT on 27 June 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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17 Oct 2022 |
PSC05 |
Change of details for Candc Chptr 2 Kimbellaroo Unlimited as a person with significant control on 13 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Philip John Charles Schofield as a director on 13 October 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Philip John Charles Schofield on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Larry Christopher Knight on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Alexander David Graves on 1 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 133 London Road Kingston upon Thames KT2 6NH England to New Broad Street House 35 New Broad Street London EC2M 1NH on 5 July 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Timothy Mervyn Wallis as a director on 1 April 2022
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14 Apr 2022 |
PSC02 |
Notification of Candc Chptr 2 Kimbellaroo Unlimited as a person with significant control on 1 April 2022
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14 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Adam Christopher Brown as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Giles Frederick Court as a director on 31 March 2022
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21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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28 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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28 Jul 2021 |
AD01 |
Registered office address changed from 5 Dean Swift Crescent Poole Dorset BH14 8LE England to 133 London Road Kingston upon Thames KT2 6NH on 28 July 2021
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Philip John Charles Schofield as a director on 9 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Larry Christopher Knight as a director on 9 June 2021
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