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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08 Feb 2024 |
AD01 |
Registered office address changed from First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE United Kingdom to Hargrave House 50 Bunyan Road Kempston Bedfordshire MK42 8HL on 8 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Rejel House Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 8 June 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Jul 2019 |
PSC01 |
Notification of Edward Brownlow Mcmullan as a person with significant control on 1 April 2019
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22 Jul 2019 |
PSC01 |
Notification of Shaun John King as a person with significant control on 1 April 2019
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22 Jul 2019 |
PSC01 |
Notification of Giovanni Carrino as a person with significant control on 1 April 2019
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22 Jul 2019 |
PSC07 |
Cessation of Kingstone Products Limited as a person with significant control on 1 April 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2019
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13 Jun 2019 |
SH08 |
Change of share class name or designation
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16 Apr 2019 |
AD01 |
Registered office address changed from 21 Murdock Road Bedford Bedfordshire MK41 7PE United Kingdom to Rejel House Murdock Road Bedford Bedfordshire MK41 7PE on 16 April 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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22 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Oct 2018 |
MR01 |
Registration of charge 067691230001, created on 10 October 2018
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22 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with no updates
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