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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28 Mar 2024 |
AP01 |
Appointment of Jeremy Robert Arthur Richardson as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Steven O'brien as a director on 31 January 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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23 Feb 2023 |
PSC05 |
Change of details for Kingdom Holding Group Limited as a person with significant control on 23 September 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2022 |
AP01 |
Appointment of Ms Donna Cope as a director on 29 July 2022
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10 Aug 2022 |
AA01 |
Current accounting period extended from 29 March 2023 to 31 March 2023
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09 Aug 2022 |
TM01 |
Termination of appointment of Avron Woolf Smith as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Steven O'brien as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022
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09 Aug 2022 |
PSC02 |
Notification of Kingdom Holding Group Limited as a person with significant control on 29 July 2022
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09 Aug 2022 |
PSC07 |
Cessation of Avron Woolf Smith as a person with significant control on 29 July 2022
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05 Aug 2022 |
MR01 |
Registration of charge 117399280006, created on 29 July 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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21 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 29 March 2021
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 30 March 2020
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