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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30 Apr 2024 |
TM01 |
Termination of appointment of Steven Mark Goodwin as a director on 30 April 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Steven Mark Goodwin as a secretary on 30 April 2024
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29 Apr 2024 |
AP03 |
Appointment of Mr Lee David Blunden as a secretary on 16 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Lee David Blunden as a director on 16 April 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Karl Goodwin as a director on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr John Bisset as a director on 9 February 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
AP03 |
Appointment of Mr Steven Mark Goodwin as a secretary on 28 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Joshua Mark Amey as a director on 28 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Joshua Mark Amey as a secretary on 28 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Hadi Mimun Mattissen as a director on 26 July 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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16 Feb 2022 |
AP01 |
Appointment of Mr Joshua Mark Amey as a director on 11 February 2022
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16 Feb 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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16 Feb 2022 |
AD01 |
Registered office address changed from 31 High Street Haverhill Suffolk CB9 8AD England to Bridge House Park Gate Business Centre Park Gate Chandlers Way Southampton Hampshire SO31 1FQ on 16 February 2022
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16 Feb 2022 |
AP03 |
Appointment of Mr Joshua Mark Amey as a secretary on 11 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Dallas Justina Goodwin as a secretary on 11 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Steven Mark Goodwin as a director on 11 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Kinetico Uk Holdings Limited as a person with significant control on 11 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Karl Goodwin as a person with significant control on 11 February 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-05
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