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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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17 May 2025 |
CS01 |
Confirmation statement made on 4 May 2025 with no updates
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15 May 2025 |
AD01 |
Registered office address changed from Kbs House 5 Springfield Court Summerfield Road Bolton BL3 2NT England to K3 House 5 Springfield Court Summerfield Road Bolton BL3 2NT on 15 May 2025
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18 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2024
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18 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
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18 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
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18 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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17 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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19 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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19 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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19 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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19 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2023
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24 May 2023 |
MR01 |
Registration of charge 102710740001, created on 12 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/06/2023.
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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18 Nov 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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18 Nov 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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18 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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04 Jul 2022 |
PSC02 |
Notification of K3 Tax Advisory Group Limited as a person with significant control on 30 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of K3 Advisory Group Limited as a person with significant control on 30 May 2022
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04 Jul 2022 |
PSC02 |
Notification of K3 Advisory Group Limited as a person with significant control on 30 May 2022
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04 Jul 2022 |
PSC07 |
Cessation of K3 Capital Group Plc as a person with significant control on 30 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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