KINNARPS (U.K.) LIMITED

Company number 01038990

Date	Type	Description	View / Download
29 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
02 Dec 2019	TM01	Termination of appointment of Ashley Grant Hayward as a director on 30 November 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(4 pages)
23 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(24 pages)
23 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(30 pages)
18 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
18 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
19 Sep 2018	CH01	Director's details changed for Mr Ashley Grant Hayward on 17 November 2017	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mr Ashley Grant Hayward on 17 November 2017	(2 pages)
08 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(24 pages)
08 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(33 pages)
12 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
12 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
15 Nov 2017	AD01	Registered office address changed from Unit 6C Langley Business Centre 11-49 Station Road Langley Berkshire SL3 8GQ to 2 Waterside Court Waterside Drive Langley Berkshire SL3 6EZ on 15 November 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 August 2016	(22 pages)
17 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16	(33 pages)
30 Jan 2017	AUD	Auditor's resignation	(1 page)
08 Jan 2017	TM01	Termination of appointment of Brian Quin as a director on 31 December 2016	(1 page)
21 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/16	(1 page)
01 Dec 2016	AP01	Appointment of Mr per Ake Robert Petersson as a director on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Ashley Grant Hayward as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM02	Termination of appointment of Brian Quin as a secretary on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Per-Arne Johan Mikael Anderson as a director on 30 November 2016	(1 page)