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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26 Apr 2024 |
AP01 |
Appointment of Mr Mark Anthony King as a director on 2 April 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2004
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Mark Anthony King as a director on 2 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Marianne King as a director on 2 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Steven Nicholas White as a secretary on 2 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Stephen Whatling as a director on 2 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Simon Patrick Thomson as a director on 2 April 2024
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08 Apr 2024 |
PSC07 |
Cessation of Mark Anthony King as a person with significant control on 2 April 2024
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08 Apr 2024 |
PSC02 |
Notification of Keysource Group Limited as a person with significant control on 2 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Eldon Business Park Eldon Road Chilwell Nottinghamshire NG9 6DZ to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 8 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 045551590002, created on 5 April 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 February 2024
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12 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2023
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2018
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2022
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2021
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2020
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2019
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18 Oct 2023 |
CS01 |
07/10/23 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 22/02/2024.
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