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)
|
|
24 May 2024 |
PSC01 |
Notification of Josephine Killi as a person with significant control on 22 April 2024
|
|
|
24 May 2024 |
PSC07 |
Cessation of Tibor Laszlo Killi as a person with significant control on 22 April 2024
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
11 Apr 2024 |
AD02 |
Register inspection address has been changed from 29 Sheffield Road Chesterfield S41 7LR United Kingdom to 8 Orgreave Road Sheffield South Yorkshire S13 9LQ
|
|
|
10 Apr 2024 |
CH03 |
Secretary's details changed for Mrs Josephine Killi on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Tibor Joseph Killi on 10 April 2024
|
|
|
10 Apr 2024 |
CH01 |
Director's details changed for Mr Imre Iistvan Killi on 10 April 2024
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 1a Orgreave Road Dorehouse Industrial Estate Sheffield South Yorkshire S13 9LQ United Kingdom to 8 Orgreave Road Sheffield South Yorkshire S13 9LQ on 10 April 2024
|
|
|
20 Dec 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
|
|
|
06 Oct 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
|
|
|
06 May 2022 |
CH01 |
Director's details changed for Mr Tibor Joseph Killi on 1 March 2022
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from 6 Orgreave Road Dorehouse Industrial Estate Sheffield S13 9LQ United Kingdom to 1a Orgreave Road Dorehouse Industrial Estate Sheffield South Yorkshire S13 9LQ on 6 May 2022
|
|
|
11 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
11 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 September 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
|
|
|
31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
|
|
|
26 Jan 2021 |
MR01 |
Registration of charge 075620000002, created on 25 January 2021
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
|
|