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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22 Aug 2024 |
AD01 |
Registered office address changed from 6 Miller Road Ayr KA7 2AY Scotland to 216 West George Street Glasgow G2 2PQ on 22 August 2024
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23 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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24 May 2022 |
PSC04 |
Change of details for Mr Sohail Husain Shah as a person with significant control on 10 December 2021
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Sohail Hussain Shah on 1 June 2020
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27 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Haris Shah as a director on 26 January 2022
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27 Jan 2022 |
PSC07 |
Cessation of Haris Shah as a person with significant control on 26 January 2022
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06 Jan 2022 |
PSC01 |
Notification of Haris Shah as a person with significant control on 12 November 2021
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06 Jan 2022 |
PSC01 |
Notification of Sohail Hussain Shah as a person with significant control on 12 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Sohail Hussain Shah as a person with significant control on 12 November 2021
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16 Dec 2021 |
PSC01 |
Notification of Sohail Hussain Shah as a person with significant control on 12 November 2021
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16 Dec 2021 |
PSC07 |
Cessation of Sohail Hussain Shah as a person with significant control on 12 November 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/01/2022
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12 Nov 2021 |
CERTNM |
Company name changed kettlez kartel LIMITED\certificate issued on 12/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-01
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23 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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23 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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23 Jul 2021 |
PSC01 |
Notification of Sohail Hussain Shah as a person with significant control on 1 June 2020
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23 Jul 2021 |
AP01 |
Appointment of Mr Haris Shah as a director on 1 June 2020
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23 Jul 2021 |
AP01 |
Appointment of Mr Sohail Hussain Shah as a director on 1 June 2020
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23 Jul 2021 |
TM01 |
Termination of appointment of Fraser David Gunn as a director on 1 June 2020
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