KBEA LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-11-07 update statutory_documents DIRECTOR APPOINTED MS KAMILA GAJCY
2023-08-07 delete address 3 GREEN LANE ILFORD ENGLAND IG3 9RT
2023-08-07 insert address 3 BROOKS PARADE GREEN LANE ILFORD ENGLAND IG3 9RT
2023-08-07 update company_status Active - Proposal to Strike off => Active
2023-08-07 update registered_address
2023-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM ANWAR
2023-07-05 update statutory_documents DISS40 (DISS40(SOAD))
2023-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM 3 GREEN LANE ILFORD IG3 9RT ENGLAND
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES
2023-06-22 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-06-06 update statutory_documents FIRST GAZETTE
2023-06-06 update statutory_documents CESSATION OF NADEEM ANWAR AS A PSC
2023-04-07 delete address 361-363 HIGH ROAD LEYTON LONDON ENGLAND E10 5NA
2023-04-07 insert address 3 GREEN LANE ILFORD ENGLAND IG3 9RT
2023-04-07 update registered_address
2023-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM 361-363 HIGH ROAD LEYTON LONDON E10 5NA ENGLAND
2022-09-07 delete address 20 PLASHET GROVE LONDON E6 1AE
2022-09-07 insert address 361-363 HIGH ROAD LEYTON LONDON ENGLAND E10 5NA
2022-09-07 update registered_address
2022-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM 20 PLASHET GROVE LONDON E6 1AE
2022-08-01 update statutory_documents DIRECTOR APPOINTED MR NADEEM ANWAR
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM ANWAR
2022-08-01 update statutory_documents CESSATION OF RAZYAN QURESHI AS A PSC
2022-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZYAN QURESHI
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-26 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAZYAN QURESHI / 10/07/2019
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-15 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-07-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAZYAN QURESHI
2017-02-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-16 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-08 update statutory_documents 19/06/16 FULL LIST
2015-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date null => 2015-06-30
2015-09-07 update accounts_next_due_date 2016-03-19 => 2017-03-31
2015-08-19 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-10 delete address 20 PLASHET GROVE LONDON ENGLAND E6 1AE
2015-08-10 insert address 20 PLASHET GROVE LONDON E6 1AE
2015-08-10 insert sic_code 68310 - Real estate agencies
2015-08-10 update registered_address
2015-08-10 update returns_last_madeup_date null => 2015-06-19
2015-08-10 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-20 update statutory_documents 19/06/15 FULL LIST
2014-06-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 13 GOLDSMITH AVENUE MANOR PARK LONDON E12 6QB ENGLAND
2014-06-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION