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KIDS ALLOWED GROUP LIMITED

Company number 06670024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
04 Jun 2018 TM02 Termination of appointment of Kate Elizabeth Whistance as a secretary on 25 May 2018
25 May 2018 AP03 Appointment of Mrs Dawn Rochelle Wright as a secretary on 25 May 2018
15 May 2018 AA Accounts for a small company made up to 30 September 2017
20 Oct 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
22 Jun 2017 MR01 Registration of charge 066700240007, created on 21 June 2017
28 Apr 2017 MR04 Satisfaction of charge 5 in full
28 Feb 2017 CH01 Director's details changed for Mrs Jennifer Ann Johnson on 28 February 2017
17 Feb 2017 AA Accounts for a small company made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
15 Feb 2016 MR04 Satisfaction of charge 2 in full
04 Feb 2016 AA Accounts for a small company made up to 30 September 2015
07 Jan 2016 MR04 Satisfaction of charge 1 in full
07 Jan 2016 MR04 Satisfaction of charge 3 in full
25 Aug 2015 MR01 Registration of charge 066700240006, created on 6 August 2015
17 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 275,000
25 Jun 2015 TM01 Termination of appointment of Anthony Charles Preston as a director on 25 June 2015
05 Jun 2015 AA Accounts for a small company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 275,000
16 Apr 2014 AA Accounts for a small company made up to 30 September 2013
25 Feb 2014 AP03 Appointment of Mrs Kate Elizabeth Whistance as a secretary
10 Dec 2013 TM01 Termination of appointment of Maureen Bennett as a director
21 Nov 2013 MR04 Satisfaction of charge 4 in full
11 Sep 2013 AP01 Appointment of Mrs Kate Elizabeth Whistance as a director