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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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Maarten Anthonie Vollaard on 1 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Argyle House Joel Street Northwood Middlesex HA6 1NW England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Aashish Ashok Pajpani on 1 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Petrus Cornelis Johannes Baars on 1 April 2024
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06 Nov 2023 |
TM01 |
Termination of appointment of Shyam Thakrar as a director on 1 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
AP01 |
Appointment of Mr Maarten Anthonie Vollaard as a director on 6 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Petrus Cornelis Johannes on 12 April 2023
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12 Apr 2023 |
PSC07 |
Cessation of Shyam Thakrar as a person with significant control on 6 April 2023
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12 Apr 2023 |
PSC02 |
Notification of Kidskonnect Uk Holding Limited as a person with significant control on 6 April 2023
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12 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Petrus Cornelis Johannes as a director on 6 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Daniel Franciszek Waligora as a director on 6 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Sara Yasmin Dhokia as a director on 6 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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27 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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08 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2022
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2022
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02 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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