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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24 Oct 2024 |
CH01 |
Director's details changed for Mr Nathan Kashket on 24 October 2024
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12 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Aug 2023 |
MR01 |
Registration of charge 006908530003, created on 14 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 006908530004, created on 14 August 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Cheryl Kashket as a director on 17 April 2023
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20 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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13 Jul 2022 |
AP01 |
Appointment of Mr Nathan Kashket as a director on 1 July 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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09 Dec 2021 |
PSC02 |
Notification of Kashket & Partners Holdings Limited as a person with significant control on 3 June 2021
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09 Dec 2021 |
PSC07 |
Cessation of Bernard Kashket Mbe as a person with significant control on 3 June 2021
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09 Dec 2021 |
PSC07 |
Cessation of Russell Clive Kashket as a person with significant control on 3 June 2021
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07 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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01 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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15 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 15 December 2019
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflicts of intrest 24/05/2019
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10 Jun 2019 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2019 |
SH08 |
Change of share class name or designation
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10 Jun 2019 |
MA |
Memorandum and Articles of Association
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10 Jun 2019 |
CC04 |
Statement of company's objects
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