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 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 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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14 Jun 2022 |
PSC05 |
Change of details for Tom Kitchin Limited as a person with significant control on 14 June 2022
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17 May 2022 |
PSC05 |
Change of details for Tom Kitchin Limited 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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22 Nov 2021 |
TM02 |
Termination of appointment of Veronica Southcott as a secretary 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 Veronica Southcott 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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12 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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06 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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06 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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05 Oct 2018 |
CS01 |
Confirmation statement made on 5 October 2018 with no updates
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05 Oct 2018 |
PSC01 |
Notification of Thomas William Kitchin as a person with significant control on 1 October 2018
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27 Sep 2018 |
AP01 |
Appointment of Mr Sylvain Ranc as a director on 27 September 2018
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