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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10 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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08 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
MR01 |
Registration of charge 065612210009, created on 5 July 2023
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10 Jul 2023 |
PSC02 |
Notification of Cable Tapes Employee Ownership Trustees Limited as a person with significant control on 5 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Paul Victor Haines as a person with significant control on 5 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Martin Van Der Zwan as a person with significant control on 5 July 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on 5 June 2023
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09 May 2023 |
MR04 |
Satisfaction of charge 6 in full
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17 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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12 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 21/02/2022
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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2022 |
SH02 |
Sub-division of shares on 21 February 2022
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Matthew James Moia as a director on 23 August 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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30 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on 17 February 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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