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KPS DIGITAL LTD.

Company number 03459159

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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)
11 Nov 2016 CH01 Director's details changed for Mr Branwell Moffat on 5 April 2016
11 Nov 2016 CH03 Secretary's details changed for Mr Branwell Moffat on 5 April 2016
11 Nov 2016 CH01 Director's details changed for Barnaby Moffat on 5 April 2016
11 Nov 2016 CH01 Director's details changed for Timothy Hillman on 5 April 2016
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AD01 Registered office address changed from 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU to 42 King Edward Court Windsor Berkshire SL4 1TG on 5 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200.3
01 Apr 2015 CH01 Director's details changed for Barnaby Moffat on 1 April 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 3 November 2014
Statement of capital on 2014-12-01
  • GBP 200.3
24 Jan 2014 MR04 Satisfaction of charge 1 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 3 November 2013
Statement of capital on 2013-11-28
  • GBP 200.3
30 Sep 2013 CERTNM Company name changed foresite business solutions LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
22 Apr 2013 CH01 Director's details changed for Mr Branwell Moffat on 11 February 2013
22 Apr 2013 AD01 Registered office address changed from 170 Merton High Street Wimbledon London SW19 1AY United Kingdom on 22 April 2013
22 Apr 2013 CH01 Director's details changed for Timothy Hillman on 11 February 2013
22 Apr 2013 CH01 Director's details changed for Barnaby Moffat on 11 February 2013
22 Apr 2013 CH03 Secretary's details changed for Mr Branwell Moffat on 11 February 2013
07 Jan 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders