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KISHARONLANGDON

Company number 01259900

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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)
08 Jun 2016 AP01 Appointment of Ms Joanne Greenaway as a director on 30 March 2016
26 Apr 2016 AP01 Appointment of Mr Joseph Terence Coogan as a director on 1 January 2016
07 Apr 2016 AA Group of companies' accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 14 November 2015 no member list
23 Jun 2015 MR01 Registration of charge 012599000001, created on 12 June 2015
11 May 2015 AA Group of companies' accounts made up to 31 August 2014
04 Dec 2014 AR01 Annual return made up to 14 November 2014 no member list
09 Jun 2014 CH01 Director's details changed for Philip Goldberg on 25 March 2014
03 Jun 2014 AP01 Appointment of Mr Richard Levy as a director
03 Jun 2014 TM01 Termination of appointment of Emma Castleton as a director
03 Jun 2014 AP01 Appointment of Mrs Emma Nathalie Castleton as a director
03 Jun 2014 CH01 Director's details changed for Mr Jeremy Kin on 2 June 2014
03 Jun 2014 AP01 Appointment of Mrs Emma Nathalie Castleton as a director
03 Jun 2014 AP01 Appointment of Mr Daniel Theodore Klein as a director
03 Jun 2014 AP01 Appointment of Mr David Rasouly as a director
03 Jun 2014 AP01 Appointment of Mr Jeremy Kin as a director
27 May 2014 AP01 Appointment of Mr Andrew David Loftus as a director
27 May 2014 AP01 Appointment of Mr Leo Noe as a director
27 May 2014 TM01 Termination of appointment of Stephen Greenman as a director
13 May 2014 AP03 Appointment of Mr Paul Darnell as a secretary
13 May 2014 TM02 Termination of appointment of Stephen Greenman as a secretary
10 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
10 Dec 2013 AR01 Annual return made up to 14 November 2013 no member list
09 Dec 2013 AD01 Registered office address changed from 1011 Finchley Road Golders Green London NW11 7HB on 9 December 2013
23 Apr 2013 AA Group of companies' accounts made up to 31 August 2012