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 Mar 2024 |
MR04 |
Satisfaction of charge 110785530001 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 110785530002 in full
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11 Mar 2024 |
MR01 |
Registration of charge 110785530004, created on 29 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 110785530003, created on 29 February 2024
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26 Sep 2023 |
TM01 |
Termination of appointment of Claire Samantha Scott as a director on 31 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 1 Victoria Court Bank Square Morley Leeds LS27 9SE United Kingdom to 8 Thornton's Arcade Leeds LS1 6LQ on 18 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Claire Samantha Scott as a director on 18 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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30 May 2023 |
AD01 |
Registered office address changed from Meadowside the Common East Stour Gillingham SP8 5NB England to 1 Victoria Court Bank Square Morley Leeds LS27 9SE on 30 May 2023
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20 Apr 2023 |
PSC07 |
Cessation of Ktem Limited as a person with significant control on 13 March 2023
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19 Apr 2023 |
PSC02 |
Notification of Mp Burgoyne Holdings Ltd as a person with significant control on 13 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Ian Hewitt as a director on 13 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Sean Patrick Mcdermott as a director on 13 March 2023
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19 Apr 2023 |
AP01 |
Appointment of Sarah Louise Mcdermott as a director on 13 March 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 9 January 2023
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21 Mar 2023 |
MR01 |
Registration of charge 110785530002, created on 13 March 2023
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17 Mar 2023 |
MR01 |
Registration of charge 110785530001, created on 13 March 2023
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14 Feb 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 9 January 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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23 Jul 2021 |
PSC05 |
Change of details for Ktem Limited as a person with significant control on 1 December 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Ian Hewitt on 23 July 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Cherry Tree Cottage Witheridge Hill Highmoor Henley-on-Thames Oxfordshire RG9 5PH United Kingdom to Meadowside the Common East Stour Gillingham SP8 5NB on 23 December 2020
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