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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12 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2024
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12 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
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14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
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14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/24
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19 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2023
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10 May 2024 |
CH01 |
Director's details changed for Murray Arnold Ferrier Scott on 10 May 2024
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19 Feb 2024 |
CERTNM |
Company name changed kappa G.B. LIMITED\certificate issued on 19/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2023
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19 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/23
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirsten Margaret Ryan on 15 January 2024
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19 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/23
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/23
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24 Jul 2023 |
PSC02 |
Notification of Dameck Holdings Limited as a person with significant control on 6 April 2016
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21 Jul 2023 |
PSC07 |
Cessation of Kirsten Margaret Ryan as a person with significant control on 6 April 2016
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/05/2024
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20 Jun 2023 |
TM01 |
Termination of appointment of Diana Winton Scott as a director on 11 June 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Ewan Charles Scott on 19 June 2023
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09 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 January 2022
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09 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
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03 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/01/22
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03 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
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16 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mrs Diana Winton Scott on 25 August 2021
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