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)
|
|
22 Apr 2024 |
MR01 |
Registration of charge 110774150018, created on 22 April 2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
18 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 110774150017, created on 19 July 2023
|
|
|
27 Mar 2023 |
MR04 |
Satisfaction of charge 110774150011 in full
|
|
|
27 Mar 2023 |
MR04 |
Satisfaction of charge 110774150013 in full
|
|
|
27 Mar 2023 |
MR04 |
Satisfaction of charge 110774150014 in full
|
|
|
23 Mar 2023 |
MR01 |
Registration of charge 110774150016, created on 21 March 2023
|
|
|
09 Mar 2023 |
MR04 |
Satisfaction of charge 110774150009 in full
|
|
|
23 Feb 2023 |
MR01 |
Registration of charge 110774150015, created on 17 February 2023
|
|
|
22 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director ratification 19/01/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That any previous resolution or action by the sole director is hereby ratified 19/01/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 110774150013, created on 28 November 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 110774150014, created on 28 November 2022
|
|
|
20 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
17 Nov 2022 |
MR01 |
Registration of charge 110774150012, created on 7 November 2022
|
|
|
01 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
10 Jun 2022 |
MR01 |
Registration of charge 110774150011, created on 1 June 2022
|
|
|
28 Mar 2022 |
MR01 |
Registration of charge 110774150010, created on 24 March 2022
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
08 Nov 2021 |
PSC02 |
Notification of Knj Holdings Limited as a person with significant control on 7 November 2021
|
|
|
08 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2021
|
|
|
17 Sep 2021 |
MR01 |
Registration of charge 110774150009, created on 15 September 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|