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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Ian David Marley as a person with significant control on 7 October 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Ian David Marley on 7 October 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Ian David Marley on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Ian David Marley as a person with significant control on 7 December 2022
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01 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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27 Sep 2022 |
PSC01 |
Notification of Jawid Iqbal as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Ian David Marley as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Mohammed Razaq as a person with significant control on 27 September 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Ian David Marley on 30 September 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
PSC02 |
Notification of Kkp (Holdings) Ltd as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2021
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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07 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2020
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24 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2019
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18 Nov 2020 |
AD01 |
Registered office address changed from Kans & Kandy Belmont Industrial Estate Durham England DH1 1st England to Kans & Kandy Belmont Industrial Estate Durham DH1 1st on 18 November 2020
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04 Nov 2020 |
CS01 |
23/09/20 Statement of Capital gbp 444
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/12/2020
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