| Date | Description |
|---|
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-10-25 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-12 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIASU INTERNATIONAL LIMITED |
| 2022-12-01 |
update statutory_documents CESSATION OF EMMA RICHES AS A PSC |
| 2022-12-01 |
update statutory_documents CESSATION OF IAN ALAN RICHES AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-11-18 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-10-30 |
insert company_previous_name KIASU CONSULTING LTD |
| 2020-10-30 |
update name KIASU CONSULTING LTD => KIASU GROUP HOLDINGS LTD |
| 2020-08-06 |
update statutory_documents COMPANY NAME CHANGED KIASU CONSULTING LTD
CERTIFICATE ISSUED ON 06/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA RICHES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-25 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 2AH |
| 2019-06-20 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE ENGLAND TN11 9BH |
| 2019-06-20 |
update registered_address |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
2 UPPERTON GARDENS
EASTBOURNE
EAST SUSSEX
BN21 2AH
ENGLAND |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN RICHES / 21/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 21/05/2019 |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALAN RICHES / 21/05/2019 |
| 2018-12-07 |
delete address 14 SOUTH WAY NEWHAVEN ENGLAND BN9 9LL |
| 2018-12-07 |
insert address 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX ENGLAND BN21 2AH |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
14 SOUTH WAY
NEWHAVEN
BN9 9LL
ENGLAND |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALAN RICHES / 01/10/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 01/10/2018 |
| 2018-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ALAN RICHES / 01/10/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address 14 SOUTH WAY SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 2017-01-07 |
insert address 14 SOUTH WAY NEWHAVEN ENGLAND BN9 9LL |
| 2017-01-07 |
update registered_address |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
14 SOUTH WAY
SOUTH WAY
NEWHAVEN
EAST SUSSEX
BN9 9LL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-02 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 14 SOUTH WAY SOUTH WAY NEWHAVEN EAST SUSSEX ENGLAND BN9 9LL |
| 2014-12-07 |
insert address 14 SOUTH WAY SOUTH WAY NEWHAVEN EAST SUSSEX BN9 9LL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2014-12-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-11-27 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-08 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 3 TIDE MILLS WAY SEAFORD EAST SUSSEX BN25 2QS |
| 2014-02-07 |
insert address 14 SOUTH WAY SOUTH WAY NEWHAVEN EAST SUSSEX ENGLAND BN9 9LL |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN RICHES / 27/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 27/01/2014 |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
3 TIDE MILLS WAY
SEAFORD
EAST SUSSEX
BN25 2QS |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN RICHES / 12/12/2013 |
| 2014-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 12/12/2013 |
| 2014-01-07 |
delete address 3 TIDE MILLS WAY SEAFORD EAST SUSSEX ENGLAND BN25 2QS |
| 2014-01-07 |
insert address 3 TIDE MILLS WAY SEAFORD EAST SUSSEX BN25 2QS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-17 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-21 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents ADOPT ARTICLES 23/01/2012 |
| 2012-04-13 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 200 |
| 2011-12-23 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN RICHES / 16/11/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA RICHES / 16/11/2011 |
| 2011-12-23 |
update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA RICHES |
| 2011-11-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 27/11/10 FULL LIST |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |