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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02 Feb 2024 |
CERTNM |
Company name changed kml solutions LTD\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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31 Jan 2024 |
AP01 |
Appointment of Mr Rob Davies as a director on 18 January 2024
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 1 Samian Crescent Folkestone CT19 4JW England to 1 Samian Crescent Folkestone CT19 4JW on 2 November 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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19 Jun 2023 |
CERTNM |
Company name changed wbc (serenity villa) LTD\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-16
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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16 Aug 2022 |
AD01 |
Registered office address changed from Pr House Kelvedon Street Newport Gwent NP19 0DW Wales to 1 Samian Crescent Folkestone CT19 4JW on 16 August 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Pr House Kelvedon Street Newport NP19 0DW Wales to Pr House Kelvedon Street Newport Gwent NP19 0DW on 1 April 2022
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15 Jan 2022 |
AD01 |
Registered office address changed from 19 Ynyscorrwg Road Hawthorn Pontypridd CF37 5AP Wales to Pr House Kelvedon Street Newport NP19 0DW on 15 January 2022
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15 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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30 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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28 Oct 2020 |
AD02 |
Register inspection address has been changed from Enterprise Business Centre Ynys Fach Yard Tongwynlais Cardiff Mid Glamorgan CF15 7NT Wales to 19 Ynyscorrwg Road Pontypridd CF37 5AP
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28 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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06 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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27 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Mar 2019 |
AD01 |
Registered office address changed from 111 Oxford Street Nantgarw Cardiff CF15 7SU Wales to 19 Ynyscorrwg Road Hawthorn Pontypridd CF37 5AP on 2 March 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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18 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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06 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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28 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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