| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 36-38 WATERLOO ROAD LONDON ENGLAND NW2 7UH |
| 2021-04-07 |
insert address UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE HUMBER ROAD LONDON ENGLAND NW2 6EW |
| 2021-04-07 |
update reg_address_care_of C/O KMP SOLUTIONS => null |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KMP SOLUTIONS LTD / 10/03/2021 |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
C/O C/O KMP SOLUTIONS
36-38 WATERLOO ROAD
LONDON
NW2 7UH
ENGLAND |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA STEPANIAN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR GREIG |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MS ELLA MCCANN-TOMLIN |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-29 |
| 2019-11-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-21 |
delete address 314 REGENTS PARK ROAD LONDON N3 2JX |
| 2016-12-21 |
insert address 36-38 WATERLOO ROAD LONDON ENGLAND NW2 7UH |
| 2016-12-21 |
update reg_address_care_of KMP SOLUTIONS => C/O KMP SOLUTIONS |
| 2016-12-21 |
update registered_address |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2016 FROM
C/O KMP SOLUTIONS
314 REGENTS PARK ROAD
LONDON
N3 2JX |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WILLIAM SIMMANCE |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MS JULIA STEPANIAN |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH WHITE |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HADJIANDREOU |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BEST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-12-11 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2016-01-08 => 2016-11-06 |
| 2015-10-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 31 => 30 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-10-09 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-09-30 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-07-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KMP SOLUTIONS LTD / 14/07/2015 |
| 2015-01-07 |
delete address 314 REGENTS PARK ROAD LONDON ENGLAND N3 2JX |
| 2015-01-07 |
insert address 314 REGENTS PARK ROAD LONDON N3 2JX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-22 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-07 |
delete address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
| 2014-11-07 |
insert address 314 REGENTS PARK ROAD LONDON ENGLAND N3 2JX |
| 2014-11-07 |
update reg_address_care_of null => KMP SOLUTIONS |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
WELLESLEY HOUSE
DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS |
| 2014-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED KMP SOLUTIONS LTD |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN OWERS |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN OWERS |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2013-12-17 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-14 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-21 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD BEST / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OWERS / 21/01/2010 |
| 2009-05-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-30 |
update statutory_documents RETURN MADE UP TO 11/12/07; CHANGE OF MEMBERS |
| 2007-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-10 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
62 BERESFORD STREET
LONDON
SE18 6BG |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS |
| 2003-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
WOODHILL COURT
175 WOODHILL
LONDON
SE18 5HS |
| 1998-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 11/12/98; CHANGE OF MEMBERS |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 11/12/96; CHANGE OF MEMBERS |
| 1996-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-10 |
update statutory_documents RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-08-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-02 |
update statutory_documents FIRST GAZETTE |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1987-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1974-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |