| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name KUDOS (SMOKE) LIMITED |
| 2024-04-07 |
update name KUDOS (SMOKE) LIMITED => KUDOS (BG) LIMITED |
| 2023-11-15 |
update statutory_documents COMPANY NAME CHANGED KUDOS (SMOKE) LIMITED
CERTIFICATE ISSUED ON 15/11/23 |
| 2023-11-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAVJIT KAUR NIJJER |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK O'GARA |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK O'GARA / 28/07/2023 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE FRANCES MORETON / 28/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-21 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE FRANCES MORETON |
| 2022-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HICKS |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SALMON |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA HANNAH MICHELLE HICKS / 01/05/2017 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-27 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK O'GARA |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW SALMON |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSTON |
| 2020-08-09 |
update num_mort_outstanding 2 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075586270001 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075586270002 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-10-07 |
update account_ref_day 27 => 31 |
| 2019-10-07 |
update account_ref_month 10 => 12 |
| 2019-10-07 |
update accounts_next_due_date 2020-07-27 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CURREXT FROM 27/10/2019 TO 31/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-27 => 2018-10-27 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-27 => 2020-07-27 |
| 2019-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN WILSON |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEDERICK SANTER |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-27 => 2017-10-27 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-27 => 2019-07-27 |
| 2018-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-27 => 2016-10-27 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-27 => 2018-07-27 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/15 |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DIEDERICK SANTER |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD HAINES |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-07 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/14 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-05-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING |
| 2015-04-14 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 2 |
| 2015-03-07 |
update num_mort_outstanding 0 => 2 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIM HINCKS |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 2015-02-03 |
update statutory_documents ADOPT ARTICLES 15/01/2015 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075586270001 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075586270002 |
| 2015-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-05 |
update statutory_documents ALTER ARTICLES 16/12/2014 |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH |
| 2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 27/05/2014 |
| 2014-04-07 |
delete address 12-14 AMWELL STREET LONDON UNITED KINGDOM EC1R 1UQ |
| 2014-04-07 |
insert address 12-14 AMWELL STREET LONDON EC1R 1UQ |
| 2014-04-07 |
update account_category DORMANT => FULL |
| 2014-04-07 |
update account_ref_day 31 => 27 |
| 2014-04-07 |
update account_ref_month 12 => 10 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-10-27 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-07-27 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-20 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/10/13 |
| 2014-03-10 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 27/10/2013 |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 6 => 12 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2014-02-21 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
insert company_previous_name KUDOS (LS2) LIMITED |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-09 => 2014-03-31 |
| 2013-06-24 |
update name KUDOS (LS2) LIMITED => KUDOS (SMOKE) LIMITED |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MS DEBA MITHAL |
| 2013-04-03 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-24 |
update statutory_documents COMPANY NAME CHANGED KUDOS (LS2) LIMITED
CERTIFICATE ISSUED ON 24/12/12 |
| 2012-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-04-16 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL ISAACS / 10/03/2011 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ROSE MAHON / 10/03/2011 |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 10/03/2011 |
| 2012-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 10/03/2011 |
| 2011-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ELIZABETH FEATHERSTONE |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 2011-06-20 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 2011-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |