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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08 Oct 2024 |
PSC04 |
Change of details for Mr Kyle Steven Wilks as a person with significant control on 10 September 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Kyle Steven Wilks as a person with significant control on 22 May 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Rhys Daniel Wilks on 10 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Michael John Wilks on 10 September 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Kyle Steven Wilks on 10 September 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from 16-17 Carlton Place Southampton SO15 2DY England to 2 Venture Road Southampton Science Park Chilworth Hampshire SO16 7NP on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Kyle Steven Wilks on 22 May 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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18 May 2022 |
MR01 |
Registration of charge 137103970001, created on 10 May 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
SH08 |
Change of share class name or designation
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12 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Kyle Steven Wilks on 29 October 2021
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10 May 2022 |
PSC07 |
Cessation of Ksw Holdings Limited as a person with significant control on 29 October 2021
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10 May 2022 |
PSC01 |
Notification of Kyle Steven Wilks as a person with significant control on 29 October 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Rhys Daniel Wilks as a director on 28 October 2021
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27 Apr 2022 |
AP01 |
Appointment of Mr Michael John Wilks as a director on 28 October 2021
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27 Apr 2022 |
PSC07 |
Cessation of Rhys Daniel Wilks as a person with significant control on 28 October 2021
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