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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/02/2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2021 |
AP01 |
Appointment of Mr Michael Trevor Gentle as a director on 2 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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20 Dec 2021 |
PSC07 |
Cessation of Paul Douglas Land as a person with significant control on 2 December 2021
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20 Dec 2021 |
PSC01 |
Notification of Joanne Elizabeth Gentle as a person with significant control on 2 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Paul Douglas Land as a director on 2 December 2021
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20 Dec 2021 |
PSC01 |
Notification of Michael Trevor Gentle as a person with significant control on 2 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Mrs Joanne Elizabeth Gentle as a director on 2 December 2021
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20 Dec 2021 |
CERTNM |
Company name changed kwikerling LIMITED\certificate issued on 20/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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13 Apr 2021 |
PSC01 |
Notification of Paul Douglas Land as a person with significant control on 17 March 2021
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13 Apr 2021 |
AP01 |
Appointment of Mr Paul Douglas Land as a director on 17 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 17 March 2021
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