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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12 Feb 2024 |
CH01 |
Director's details changed for Mr Rooney Brian Williams on 12 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Rooney Brian Williams as a director on 31 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Clive Pitts on 30 January 2024
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30 Jan 2024 |
PSC05 |
Change of details for Kgk Genix (Holdings) Limited as a person with significant control on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 8-9 Thundridge Business Park Thundridge Ware SG12 0SS England to Unit 4 st James Centre East Road Harlow Essex CM20 2SX on 30 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Matthew Walsh as a director on 26 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Andrew Lawrence Le Maire as a director on 31 December 2023
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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05 Jun 2023 |
TM01 |
Termination of appointment of Mark John Wicker as a director on 31 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Lawrence Le Maire on 24 August 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Daniel Clive Pitts on 31 July 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Andrew John Dumbleton as a director on 21 September 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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11 Aug 2020 |
PSC02 |
Notification of Kgk Genix (Holdings) Limited as a person with significant control on 4 March 2020
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11 Aug 2020 |
PSC07 |
Cessation of Kgk Print Limited as a person with significant control on 4 March 2020
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10 Aug 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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21 Apr 2020 |
MR01 |
Registration of charge 124583980001, created on 20 April 2020
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09 Mar 2020 |
PSC02 |
Notification of Kgk Print Limited as a person with significant control on 4 March 2020
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09 Mar 2020 |
PSC07 |
Cessation of Kenneth Ronald Pitts as a person with significant control on 4 March 2020
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09 Mar 2020 |
PSC01 |
Notification of Kenneth Ronald Pitts as a person with significant control on 12 February 2020
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