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KIDSUNLIMITED LIMITED

Company number 02102771

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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)
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 100
18 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 03/11/2015
25 Jun 2015 TM01 Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
20 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,826,067.5
12 May 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,826,065.5
29 Jan 2014 AA01 Previous accounting period shortened from 10 April 2014 to 31 December 2013
10 Jan 2014 AA Full accounts made up to 10 April 2013
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
30 Apr 2013 MR04 Satisfaction of charge 37 in full
16 Apr 2013 AP01 Appointment of Elizabeth Boland as a director
16 Apr 2013 AP01 Appointment of Mary Ann Tocio as a director
16 Apr 2013 AP01 Appointment of Mr David Lissy as a director
16 Apr 2013 AP01 Appointment of Mr Stephen Dreier as a director
16 Apr 2013 AP03 Appointment of Mr Stephen Kramer as a secretary
15 Apr 2013 TM01 Termination of appointment of Catherine Houghton as a director