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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04 Dec 2020 |
CH01 |
Director's details changed for Mr Allan Alexander King on 4 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from Whitefold Farm Auchterarder Perthshire PH3 1DZ to King Farms Whitefold Farm Auchterarder Perthshire PH3 1DZ on 4 December 2020
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04 Dec 2020 |
CH03 |
Secretary's details changed for Ian Butchart on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Jamie Duncan King as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Christopher James King as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Allan Duncan King as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Allan Alexander King as a person with significant control on 4 December 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 24 August 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 24 August 2018 with updates
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28 Aug 2018 |
PSC04 |
Change of details for Mr Allan Duncan King as a person with significant control on 20 April 2018
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16 May 2018 |
RP04AR01 |
Second filing of the annual return made up to 24 August 2015
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16 May 2018 |
RP04AR01 |
Second filing of the annual return made up to 24 August 2014
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16 May 2018 |
PSC01 |
Notification of Jamie Duncan King as a person with significant control on 20 April 2018
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16 May 2018 |
PSC01 |
Notification of Allan Alexander King as a person with significant control on 20 April 2018
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16 May 2018 |
PSC01 |
Notification of Christopher James King as a person with significant control on 20 April 2018
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16 May 2018 |
MA |
Memorandum and Articles of Association
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09 May 2018 |
AP01 |
Appointment of Mr Allan Alexander King as a director on 20 April 2018
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05 Feb 2018 |
SH02 |
Sub-division of shares on 25 January 2018
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31 Jan 2018 |
SH08 |
Change of share class name or designation
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31 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision - 1 ordinary share of £1 subdivided into 100 ordinary shares of £0.01 each 25/01/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with no updates
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