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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09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Petr Zaytsev as a director on 18 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Vadym Tkachenko as a director on 18 March 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
AD01 |
Registered office address changed from The Joiners Shop C/O Kevad Ltd the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to C/O Kevad Ltd Office 22, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from Office 2, Derby House 123 Watling Street Gillingham ME7 2YY United Kingdom to The Joiners Shop C/O Kevad Ltd the Historic Dockyard Chatham Kent ME4 4TZ on 10 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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29 Apr 2021 |
PSC02 |
Notification of Znzt Ltd as a person with significant control on 23 December 2020
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29 Apr 2021 |
PSC01 |
Notification of Robert Hodges as a person with significant control on 23 December 2020
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29 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
PSC08 |
Notification of a person with significant control statement
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05 May 2020 |
PSC07 |
Cessation of Znzt Ltd as a person with significant control on 7 April 2020
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05 May 2020 |
PSC07 |
Cessation of Robert Manley Hodges as a person with significant control on 7 April 2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 2019 articles with effect from 21 march 2019 be confirmed, approved and ratified 04/04/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the share capital ofthe comapny since 21 april 2019 as reflected in the register of members 07/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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