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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2022 |
PSC02 |
Notification of Tom Kitchin Limited as a person with significant control on 6 April 2016
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17 May 2022 |
PSC07 |
Cessation of Michaela Berselius Kitchin as a person with significant control on 17 May 2022
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17 May 2022 |
PSC07 |
Cessation of Thomas William Kitchin as a person with significant control on 17 May 2022
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17 May 2022 |
PSC07 |
Cessation of Ronald John Mclellan Kitchin as a person with significant control on 17 May 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Veronica Southcott as a director on 14 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Philippe Yves Nicolas Nublat as a director on 14 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Dominic Scott Jack as a director on 14 November 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Sylvain Ranc as a director on 8 October 2021
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/01/2021
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06 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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06 Mar 2019 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 6 March 2019
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28 Nov 2018 |
CS01 |
28/11/18 Statement of Capital gbp 100
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Dec 2017 |
AP01 |
Appointment of Mr Sylvain Ranc as a director on 1 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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