AA |
Accounts for a small company made up to December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: June 10, 2023
filed on: 23rd, August 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to March 31, 2024
filed on: 13th, July 2023
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2023
| resolution
|
Free Download
(37 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2023
| incorporation
|
Free Download
(35 pages)
|
CH01 |
On July 3, 2023 director's details were changed
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 9, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 9, 2023
filed on: 21st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On June 9, 2023 new director was appointed.
filed on: 21st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to December 31, 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(10 pages)
|
AA |
Accounts for a small company made up to December 31, 2019
filed on: 8th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 7th, October 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to December 31, 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: April 23, 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 23, 2018
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 23, 2018 new director was appointed.
filed on: 24th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 22nd, August 2016
| resolution
|
Free Download
(38 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, August 2016
| capital
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to May 13, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on May 23, 2016: 86909.00 GBP
capital
|
|
CH01 |
On April 19, 2016 director's details were changed
filed on: 16th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 5, 2016: 86909.00 GBP
filed on: 22nd, January 2016
| capital
|
Free Download
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, January 2016
| resolution
|
Free Download
|
AP01 |
On January 5, 2016 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2015
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 30, 2015
filed on: 21st, January 2016
| officers
|
Free Download
|
AP01 |
On January 5, 2016 new director was appointed.
filed on: 21st, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2015
filed on: 21st, January 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2014
filed on: 9th, October 2015
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return made up to May 13, 2015 with full list of members
filed on: 13th, July 2015
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on July 13, 2015: 86905.00 GBP
capital
|
|
AA |
Group of companies' accounts made up to December 31, 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return made up to May 13, 2014 with full list of members
filed on: 4th, June 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to December 31, 2012
filed on: 24th, September 2013
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to May 13, 2013 with full list of members
filed on: 10th, June 2013
| annual return
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 16, 2013
filed on: 16th, May 2013
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 8th, February 2013
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2011
filed on: 5th, October 2012
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to May 13, 2012 with full list of members
filed on: 11th, June 2012
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: October 28, 2011
filed on: 28th, October 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 28, 2011
filed on: 28th, October 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to December 31, 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(26 pages)
|
CH01 |
On May 22, 2011 director's details were changed
filed on: 24th, May 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 13, 2011 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(13 pages)
|
CH01 |
On May 22, 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On May 22, 2011 secretary's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 22, 2011 director's details were changed
filed on: 23rd, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to December 31, 2009
filed on: 18th, October 2010
| accounts
|
Free Download
(29 pages)
|
AUD |
Auditor's resignation
filed on: 2nd, August 2010
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 13, 2010 with full list of members
filed on: 1st, June 2010
| annual return
|
Free Download
(22 pages)
|
AP01 |
On March 4, 2010 new director was appointed.
filed on: 4th, March 2010
| officers
|
Free Download
(3 pages)
|
AA |
Medium company financial statements for the year ending on December 31, 2008
filed on: 23rd, February 2010
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on February 5, 2010: 86905.00 GBP
filed on: 15th, February 2010
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on February 5, 2010: 86905.00 GBP
filed on: 15th, February 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 15th, February 2010
| resolution
|
Free Download
(34 pages)
|
363a |
Annual return made up to April 3, 2009
filed on: 3rd, April 2009
| annual return
|
Free Download
(12 pages)
|
CERTNM |
Company name changed kudos global LIMITEDcertificate issued on 16/07/08
filed on: 15th, July 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On July 15, 2008 Director appointed
filed on: 15th, July 2008
| officers
|
Free Download
(1 page)
|
288a |
On April 4, 2008 Director appointed
filed on: 4th, April 2008
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 4th, April 2008
| resolution
|
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, April 2008
| resolution
|
Free Download
(27 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, January 2008
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, January 2008
| incorporation
|
Free Download
(13 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, January 2008
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, December 2007
| incorporation
|
Free Download
(18 pages)
|