Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL KASHKET |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
2023-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
2022-06-07 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-03-02 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
2020-01-07 |
delete address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
2020-01-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
2020-01-07 |
update registered_address |
2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KASHKET 2009 LIMITED / 23/12/2019 |
2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
UNITED KINGDOM |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-03-06 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-03-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KASHKET / 27/02/2018 |
2018-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KASHKET 2009 LIMITED / 10/10/2017 |
2017-11-07 |
delete address EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 9YZ |
2017-11-07 |
insert address NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6BJ |
2017-11-07 |
update registered_address |
2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
EURO HOUSE 1394 HIGH ROAD
WHETSTONE
LONDON
N20 9YZ
UNITED KINGDOM |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-03-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete address FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
2016-12-20 |
insert address EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON UNITED KINGDOM N20 9YZ |
2016-12-20 |
update registered_address |
2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BIBEAU / 06/12/2016 |
2016-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL KASHKET / 06/12/2016 |
2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
FIRST FLOOR BLACK COUNTRY HOUSE
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG |
2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KASHKET / 25/11/2016 |
2016-05-13 |
update account_category null => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-03-07 |
update statutory_documents 22/02/16 FULL LIST |
2016-03-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS BIBEAU / 04/03/2016 |
2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KASHKET / 04/03/2016 |
2015-07-08 |
update account_category DORMANT => null |
2015-07-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-07-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-07-08 |
update company_status Active - Proposal to Strike off => Active |
2015-07-08 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-07-08 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-06-08 |
update company_status Active => Active - Proposal to Strike off |
2015-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
2015-06-03 |
update statutory_documents 22/02/15 FULL LIST |
2015-06-02 |
update statutory_documents FIRST GAZETTE |
2014-03-07 |
delete address FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS UNITED KINGDOM B69 2DG |
2014-03-07 |
insert address FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
2014-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-02-25 |
update statutory_documents 22/02/14 FULL LIST |
2014-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-03-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-02-22 |
update statutory_documents 22/02/13 FULL LIST |
2012-05-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 22/02/12 FULL LIST |
2011-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2011 FROM
CO HORWATH CLARK WHITEHILL LLP
FOLEY HOUSE 123 STOURPORT ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY11 7BW |
2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-02-22 |
update statutory_documents 22/02/11 FULL LIST |
2011-02-15 |
update statutory_documents 10/02/11 FULL LIST |
2010-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
2010-04-07 |
update statutory_documents 10/02/10 FULL LIST |
2009-09-09 |
update statutory_documents COMPANY NAME CHANGED KASHKET LOGISTIK UNICORP LIMITED
CERTIFICATE ISSUED ON 10/09/09 |
2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
925 FINCHLEY ROAD
LONDON
NW11 7PE |
2009-03-31 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/05/2009 |
2009-03-31 |
update statutory_documents DIRECTOR APPOINTED LOUIS BIBEAU |
2009-03-31 |
update statutory_documents SHARE AGREEMENT OTC |
2009-03-31 |
update statutory_documents ENTER AGREEMENT 20/03/2009 |
2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD KASHKET |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
2007-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |