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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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Feb 2024 |
MR01 |
Registration of charge 090752700001, created on 8 February 2024
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21 Feb 2024 |
MR01 |
Registration of charge 090752700002, created on 8 February 2024
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13 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Philip Harding as a director on 1 August 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Alan Lees on 18 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Ashahul Jaman Ali as a director on 8 July 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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06 Jun 2022 |
AD01 |
Registered office address changed from 7 7 Bell Yard Street London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 6 June 2022
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06 Jun 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 7 Bell Yard Street London WC2A 2JR on 6 June 2022
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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12 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Nov 2020 |
PSC07 |
Cessation of Kingston City Group as a person with significant control on 30 September 2019
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16 Sep 2020 |
AD01 |
Registered office address changed from Room Kh1009 Kingston University Kingston Hill Kingston upon Thames Surrey KT2 7LB England to 7 Bell Yard London WC2A 2JR on 16 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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03 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 July 2020
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21 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 May 2020 |
CH01 |
Director's details changed for Mr Francis John Richardson on 1 October 2019
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18 Nov 2019 |
MA |
Memorandum and Articles of Association
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18 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
AP01 |
Appointment of Mr Ashahul Jaman Ali as a director on 1 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Robert Ewing as a director on 1 October 2019
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