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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Aug 2024 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 2 May 2024
|
|
|
09 Aug 2024 |
PSC07 |
Cessation of Margaret Alison Lansdown as a person with significant control on 2 May 2024
|
|
|
20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Daniel Christopher Brown as a director on 11 January 2024
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Michael James Bohndiek as a person with significant control on 31 March 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Michael James Bohndiek as a director on 31 March 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Benjamin Wells as a director on 20 March 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Michelle Louise Tricker as a director on 20 March 2023
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 9 March 2023
|
|
|
06 Mar 2023 |
AD01 |
Registered office address changed from Ashton Gate Stadium Ashton Road Bristol BS3 2EJ United Kingdom to Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS on 6 March 2023
|
|
|
05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Dec 2022 |
AP04 |
Appointment of Kin Company Secretarial Limited as a secretary on 21 December 2022
|
|
|
22 Dec 2022 |
TM02 |
Termination of appointment of Richard Alan Collenette as a secretary on 21 December 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
|
|
|
28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
|
|
|
25 Oct 2022 |
SH02 |
Sub-division of shares on 14 October 2022
|
|
|
25 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2022 |
PSC04 |
Change of details for Mr Michael James Bohndiek as a person with significant control on 10 October 2022
|
|
|
10 Oct 2022 |
CH01 |
Director's details changed for Mr Michael James Bohndiek on 10 October 2022
|
|
|
03 Mar 2022 |
PSC04 |
Change of details for Mr Michael James Bohndiek as a person with significant control on 10 February 2022
|
|