Company Results (links open in a new window)
|
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)
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
|
|
|
12 Mar 2024 |
PSC04 |
Change of details for Mr Daniel Munn as a person with significant control on 11 March 2023
|
|
|
11 Mar 2024 |
PSC01 |
Notification of Sara Munn as a person with significant control on 15 March 2023
|
|
|
06 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Lucas Kennedy Group Ltd as a person with significant control on 15 March 2023
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Nigel Dick as a director on 15 March 2023
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from Suite 1 30 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 5, 10 Churchill Square Churchill Square Kings Hill West Malling ME19 4YU on 17 March 2023
|
|
|
21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 January 2023
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
|
|
|
20 Jan 2023 |
PSC05 |
Change of details for Lucas Kennedy Limited as a person with significant control on 12 January 2023
|
|
|
19 Jan 2023 |
PSC02 |
Notification of Lucas Kennedy Limited as a person with significant control on 12 January 2023
|
|
|
19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
|
|
|
19 Jan 2023 |
PSC07 |
Cessation of Sara Louise Munn as a person with significant control on 12 January 2023
|
|
|
19 Jan 2023 |
AP01 |
Appointment of Mr Nigel Dick as a director on 12 January 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from Suite 5 10 Churchill Square West Malling Kent ME19 4YU United Kingdom to Suite 1 30 Churchill Square Kings Hill West Malling Kent ME19 4YU on 19 January 2023
|
|
|
16 Jan 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
|
|
|
03 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2022 |
CC04 |
Statement of company's objects
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
30 Jun 2021 |
MR04 |
Satisfaction of charge 072598900006 in full
|
|