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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18 Oct 2023 |
TM01 |
Termination of appointment of Derek Edward Fletcher as a director on 5 October 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 April 2023
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16 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2022
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Sep 2020 |
AD01 |
Registered office address changed from Kfh House Kfh House 5 Compton Road London SW19 7QA United Kingdom to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 30 September 2020
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08 Sep 2020 |
AD01 |
Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom to Kfh House Kfh House 5 Compton Road London SW19 7QA on 8 September 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 2 Nelson Road Horsham RH12 2JE England to Kfh House 5 Compton Road Wimbledon London SW19 7QA on 10 August 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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08 Apr 2020 |
CH01 |
Director's details changed for Kevin Paul Allerton on 8 April 2020
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08 Apr 2020 |
CH03 |
Secretary's details changed for Kevin Paul Allerton on 8 April 2020
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2020 |
MA |
Memorandum and Articles of Association
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25 Mar 2020 |
AD01 |
Registered office address changed from Kfh House, 5 Compton Road Wimbledon London SW19 7QA to 2 Nelson Road Horsham RH12 2JE on 25 March 2020
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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25 Jun 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2019
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14 May 2019 |
SH03 |
Purchase of own shares.
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04 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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03 Dec 2018 |
SH06 |
Cancellation of shares. Statement of capital on 23 November 2018
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