| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-04-07 |
delete address 6 REDWING RISE ROYSTON HERTFORDSHIRE ENGLAND SG8 7XU |
| 2021-04-07 |
insert address 132 MELDRETH ROAD WHADDON ROYSTON ENGLAND SG8 5RP |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2021 FROM
6 REDWING RISE
ROYSTON
HERTFORDSHIRE
SG8 7XU
ENGLAND |
| 2020-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE LOUISE CLARK |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIEREN JAMES CLARK / 29/03/2017 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2017-09-07 |
insert company_previous_name 3KS MANAGEMENT LIMITED |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update name 3KS MANAGEMENT LIMITED => KOKORO PERFORMANCE LIMITED |
| 2017-08-17 |
update statutory_documents COMPANY NAME CHANGED 3KS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/08/17 |
| 2017-08-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED AIMEE LOUISE CLARK |
| 2017-06-12 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-11 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-07 |
delete address 11 KESTRAL WAY ROYSTON HERTS SG8 7XW |
| 2016-03-07 |
insert address 6 REDWING RISE ROYSTON HERTFORDSHIRE ENGLAND SG8 7XU |
| 2016-03-07 |
update registered_address |
| 2016-03-02 |
update statutory_documents 20/02/16 FULL LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN CLARK / 15/02/2016 |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
11 KESTRAL WAY
ROYSTON
HERTS
SG8 7XW |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-12 |
update statutory_documents 20/02/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 28 => 31 |
| 2015-03-07 |
update account_ref_month 2 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-20 => 2015-11-30 |
| 2014-07-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 11 KESTRAL WAY ROYSTON HERTS UNITED KINGDOM SG8 7XW |
| 2014-04-07 |
insert address 11 KESTRAL WAY ROYSTON HERTS SG8 7XW |
| 2014-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-14 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |