CS01 |
Confirmation statement with updates Friday 15th March 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Thursday 30th November 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 15th March 2023
filed on: 15th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 21st February 2023.
filed on: 21st, February 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tuesday 15th March 2022
filed on: 15th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 061643790002, created on Thursday 1st April 2021
filed on: 14th, April 2021
| mortgage
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Monday 15th March 2021
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 15th March 2020
filed on: 16th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 15th March 2019
filed on: 19th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Monday 30th April 2018
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 30th April 2018
filed on: 18th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 11th, June 2018
| resolution
|
Free Download
(19 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on Thursday 22nd March 2018
filed on: 11th, June 2018
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th March 2018
filed on: 15th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 9th August 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Friday 31st March 2017
filed on: 9th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, July 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association, Resolution
filed on: 10th, July 2017
| resolution
|
Free Download
(19 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2016
filed on: 20th, June 2017
| accounts
|
Free Download
(7 pages)
|
AP03 |
On Friday 31st March 2017 - new secretary appointed
filed on: 16th, May 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 31st March 2017
filed on: 16th, May 2017
| officers
|
Free Download
(1 page)
|
CH03 |
On Tuesday 10th May 2016 secretary's details were changed
filed on: 16th, March 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 15th March 2017
filed on: 15th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th November 2015
filed on: 13th, July 2016
| accounts
|
Free Download
(7 pages)
|
CH01 |
On Monday 15th February 2016 director's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 15th February 2016 secretary's details were changed
filed on: 16th, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 15th March 2016 with full list of members
filed on: 15th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 15th March 2016
capital
|
|
AD01 |
Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Tuesday 15th March 2016
filed on: 15th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th November 2014
filed on: 14th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 15th March 2015 with full list of members
filed on: 18th, March 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th November 2013
filed on: 28th, August 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 15th March 2014 with full list of members
filed on: 24th, March 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 24th March 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return made up to Friday 15th March 2013 with full list of members
filed on: 25th, March 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Monday 18th March 2013 director's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On Monday 18th March 2013 secretary's details were changed
filed on: 19th, March 2013
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 13th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 15th March 2012 with full list of members
filed on: 20th, March 2012
| annual return
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 7th, January 2012
| mortgage
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 26th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Thursday 31st March 2011 to Tuesday 30th November 2010
filed on: 15th, September 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 15th March 2011 with full list of members
filed on: 18th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 21st, December 2010
| accounts
|
Free Download
(5 pages)
|
CERTNM |
Company name changed kieran knight technology LIMITEDcertificate issued on 09/12/10
filed on: 9th, December 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Wednesday 1st December 2010
change of name
|
|
CONNOT |
Change of name notice
filed on: 9th, December 2010
| change of name
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 15th March 2010 with full list of members
filed on: 19th, March 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 29th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 24th April 2009
filed on: 24th, April 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 23rd, July 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to Thursday 20th March 2008
filed on: 20th, March 2008
| annual return
|
Free Download
(3 pages)
|
288b |
On Wednesday 19th March 2008 Appointment terminated secretary
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th March 2008 Secretary appointed
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 19th March 2008 Secretary appointed
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 19th March 2008 Appointment terminated secretary
filed on: 19th, March 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, March 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2007
| incorporation
|
Free Download
(14 pages)
|