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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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CERTNM |
Company name changed kogan bellamy lloyd LIMITED\certificate issued on 16/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-12
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28 Mar 2024 |
PSC05 |
Change of details for Caer Capital Limited as a person with significant control on 17 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 17 March 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 17 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 132827140003, created on 8 March 2024
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11 Mar 2024 |
MR01 |
Registration of charge 132827140004, created on 8 March 2024
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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27 Apr 2023 |
MR01 |
Registration of charge 132827140001, created on 25 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 132827140002, created on 25 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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08 Apr 2022 |
PSC02 |
Notification of Mjb Capital Limited as a person with significant control on 4 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Martin James Bellamy as a person with significant control on 4 April 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Mr Martin James Bellamy as a person with significant control on 24 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 4th Floor 3 Burlington Gardens London W1S 3EP England to Kimberley House Ty Glas Avenue Llanishen Cardiff CF14 5DX on 20 January 2022
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28 Sep 2021 |
PSC04 |
Change of details for Mr Martin James Bellamy as a person with significant control on 28 September 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Martin James Bellamy as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC02 |
Notification of Caer Capital Limited as a person with significant control on 15 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Benjamin Daniel Lloyd as a person with significant control on 15 September 2021
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