| Date | Description |
|---|
| 2024-03-16 |
insert management_pages_linkeddomain kdweb.co.uk |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents CESSATION OF ALISTER BRUCE WATTERSON AS A PSC |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-13 |
delete person Edward Ho |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTER BRUCE WATTERSON |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY NELSON |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BRIAN DE JERSEY |
| 2021-09-02 |
update statutory_documents CESSATION OF MATTHEW EDWARD GODFREY AS A PSC |
| 2021-09-02 |
update statutory_documents CESSATION OF SIAN STAPLES AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CESSATION OF TIMOTHY JOHN LOWE AS A PSC |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN STAPLES |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-30 |
delete source_ip 77.104.173.151 |
| 2020-06-30 |
insert source_ip 35.214.97.206 |
| 2020-02-13 |
update statutory_documents CESSATION OF GREGORY GEORGE ROBERT AS A PSC |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-02 |
delete fax +44 (0)20 8741 1341 |
| 2019-08-02 |
insert email s...@riverfinancial.co.uk |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-31 |
delete source_ip 185.41.8.67 |
| 2019-05-31 |
insert source_ip 77.104.173.151 |
| 2018-11-07 |
delete company_previous_name KUMANA LTD. |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY GEORGE ROBERT |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW EDWARD GODFREY |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN LOWE |
| 2018-10-17 |
update statutory_documents CESSATION OF LEE EWART MEALING AS A PSC |
| 2018-10-17 |
update statutory_documents CESSATION OF MARK WILSON LE TISSIER AS A PSC |
| 2018-10-17 |
update statutory_documents CESSATION OF RYAN DANIEL DEKKER AS A PSC |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
delete source_ip 77.72.201.62 |
| 2018-07-23 |
insert source_ip 185.41.8.67 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE EWART MEALING |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILSON LE TISSIER |
| 2017-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN DANIEL DEKKER |
| 2017-08-30 |
update statutory_documents CESSATION OF ALMONTE DEVELOPMENTS LIMITED AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-08 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-08 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-22 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-07-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-08-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-18 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-07-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-07-31 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PORNJIT DENT / 05/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFERY MICHAEL DENT / 05/11/2009 |
| 2009-08-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/02 |
| 2003-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/03 FROM:
229 GOLDHAWK ROAD
LONDON
W12 8ER |
| 2003-03-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/02 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 2001-12-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/00 |
| 2001-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/99 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1998-10-29 |
update statutory_documents COMPANY NAME CHANGED
KUMANA LTD.
CERTIFICATE ISSUED ON 30/10/98 |
| 1998-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |