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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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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14 Mar 2024 |
PSC07 |
Cessation of Tom Kitchin Limited as a person with significant control on 31 January 2024
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08 Feb 2024 |
PSC01 |
Notification of Michaela Berselius Kitchin as a person with significant control on 31 January 2024
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08 Feb 2024 |
PSC01 |
Notification of Thomas William Kitchin as a person with significant control on 31 January 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: 1 £1 ordinary shares divided into 100 £0.01 ordinary shares 31/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2024 |
SH02 |
Sub-division of shares on 31 January 2024
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08 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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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 |
AP01 |
Appointment of Mrs Michaela Berselius Kitchin as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Ronald John Mclellan Kitchin as a director on 17 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Michaela Berselius Kitchin as a director on 17 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Ronald John Mclellan Kitchin as a director on 17 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 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 |
TM02 |
Termination of appointment of Veronica Southcott as a secretary 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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31 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 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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