Advanced company searchLink opens in new window

KISHARONLANGDON

Company number 01259900

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2022 AP01 Appointment of Mr Raphael Noe as a director on 1 June 2022
09 Jun 2022 AA Group of companies' accounts made up to 31 August 2021
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
03 Sep 2021 TM01 Termination of appointment of Leo Noe as a director on 1 September 2021
09 Jun 2021 AA Group of companies' accounts made up to 31 August 2020
05 Mar 2021 TM01 Termination of appointment of Joseph Terence Coogan as a director on 15 February 2021
05 Mar 2021 AP01 Appointment of Ms Claire Lemer as a director on 15 February 2021
05 Mar 2021 AP01 Appointment of Ms Corrin Helene Kaye as a director on 15 February 2021
05 Mar 2021 AP01 Appointment of Ms Victoria Naomi Hart as a director on 15 February 2021
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
03 Sep 2020 AA Group of companies' accounts made up to 31 August 2019
18 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
04 Jun 2019 AA Group of companies' accounts made up to 31 August 2018
08 May 2019 AD01 Registered office address changed from 333 Edgware Road 333 Edgware Road London NW9 6TD England to 333 Edgware Road London NW9 6TD on 8 May 2019
22 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
03 May 2018 AA Group of companies' accounts made up to 31 August 2017
20 Mar 2018 AP01 Appointment of Mr Joseph Terence Coogan as a director on 10 March 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2018 AD01 Registered office address changed from 33 Edgware Road London NW9 6TD England to 333 Edgware Road 333 Edgware Road London NW9 6TD on 22 February 2018
12 Jan 2018 AD01 Registered office address changed from 54 Parson Street Parson Street London NW4 1TP to 33 Edgware Road London NW9 6TD on 12 January 2018
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Nov 2017 TM01 Termination of appointment of Joseph Terence Coogan as a director on 20 November 2017
27 Nov 2017 TM01 Termination of appointment of Jeremy Kon as a director on 20 November 2017
07 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates