| RESOLUTIONS |
Securities allocation resolution
filed on: 13th, January 2022
|
resolution |
Free Download
(1 page)
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| AD01 |
Change of registered address from 2 Stone Buildings Lincoln's Inn London WC2A 3th England on 2022/01/08 to 3 Field Court London WC1R 5EF
filed on: 8th, January 2022
|
address |
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(2 pages)
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| SH01 |
1001.00 GBP is the capital in company's statement on 2021/12/22
filed on: 7th, January 2022
|
capital |
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(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 11th, August 2021
|
accounts |
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(17 pages)
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| AA |
Full accounts for the period ending 2019/12/31
filed on: 22nd, October 2020
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Change of registered address from 100-102 High Street Ruislip Middlesex HA4 8LS England on 2020/10/13 to 2 Stone Buildings Lincoln's Inn London WC2A 3th
filed on: 13th, October 2020
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
|
accounts |
Free Download
(21 pages)
|
| AD01 |
Change of registered address from 3 Willen Field Road London NW10 7BQ on 2019/02/19 to 100-102 High Street Ruislip Middlesex HA4 8LS
filed on: 19th, February 2019
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 3rd, October 2018
|
accounts |
Free Download
(20 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 21st, June 2018
|
incorporation |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 24th, April 2018
|
resolution |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2018/04/13
filed on: 13th, April 2018
|
officers |
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(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 25th, October 2017
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 23rd, November 2016
|
accounts |
Free Download
(20 pages)
|
| AUD |
Resignation of an auditor
filed on: 15th, January 2016
|
auditors |
Free Download
(1 page)
|
| AUD |
Resignation of an auditor
filed on: 14th, January 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/09/03
filed on: 29th, September 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/09/29
|
capital |
|
| AD01 |
Change of registered address from 3rd Floor City College 55 East Road London N1 6AH on 2015/08/11 to 3 Willen Field Road London NW10 7BQ
filed on: 11th, August 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 6th, May 2015
|
accounts |
Free Download
(19 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, December 2014
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/09/03
filed on: 6th, October 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/10/06
|
capital |
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/09/03
filed on: 20th, September 2013
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on 2013/09/20
|
capital |
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 28th, June 2013
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/09/03
filed on: 28th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2011/12/31
filed on: 3rd, October 2012
|
accounts |
Free Download
(33 pages)
|
| AD01 |
Change of registered office on 2012/10/02 from 33 Charlotte Street Westminster London W1T 1RR
filed on: 2nd, October 2012
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2010/12/31
filed on: 30th, September 2011
|
accounts |
Free Download
(27 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/09/03
filed on: 9th, September 2011
|
annual return |
Free Download
(14 pages)
|
| SH01 |
1000.00 GBP is the capital in company's statement on 2010/11/09
filed on: 15th, November 2010
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, November 2010
|
resolution |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2009/12/31
filed on: 28th, September 2010
|
accounts |
Free Download
(20 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/09/03
filed on: 21st, September 2010
|
annual return |
Free Download
(4 pages)
|
| AP01 |
New director appointment on 2010/09/21.
filed on: 21st, September 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2010/03/22
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/03/18
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on 2010/03/18
filed on: 18th, March 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to 2009/09/03
filed on: 16th, November 2009
|
annual return |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 06/08/2009 from 28 leman street london E1 8ER
filed on: 6th, August 2009
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2008/12/31
filed on: 6th, July 2009
|
accounts |
Free Download
(20 pages)
|
| 288a |
On 2009/01/29 Secretary appointed
filed on: 29th, January 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2009/01/29 Secretary appointed
filed on: 29th, January 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 29th, January 2009
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2008/11/12 with complete member list
filed on: 12th, November 2008
|
annual return |
Free Download
(5 pages)
|
| 287 |
Registered office changed on 12/11/2008 from 6 kensington church street london W8 4EP
filed on: 12th, November 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/07/30 Director appointed
filed on: 30th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/07/25 Appointment terminated director
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008/07/25 Director appointed
filed on: 25th, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/07/25 Appointment terminated secretary
filed on: 25th, July 2008
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 25/07/2008 from crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
filed on: 25th, July 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed kfg holdings uk LIMITEDcertificate issued on 15/07/08
filed on: 12th, July 2008
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 3rd, September 2007
|
incorporation |
Free Download
(14 pages)
|
| NEWINC |
Company registration
filed on: 3rd, September 2007
|
incorporation |
Free Download
(14 pages)
|