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KMR II GT PUBLISHING LIMITED

Company number 03509421

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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)
15 May 2018 PSC07 Cessation of Global Entertainment and Talent Limited as a person with significant control on 11 May 2018
15 May 2018 PSC02 Notification of Kmr Ii Investment Holdings Limited as a person with significant control on 11 May 2018
14 May 2018 AD01 Registered office address changed from 30 Leicester Square London WC2H 7LA to The River Building 1 Cousin Lane London EC4R 3TE on 14 May 2018
14 May 2018 TM01 Termination of appointment of Ian Lawrence Hanson as a director on 11 May 2018
14 May 2018 AP01 Appointment of Mr James Piers Fitzherbert-Brockholes as a director on 11 May 2018
14 May 2018 TM01 Termination of appointment of David James Forecast as a director on 11 May 2018
14 May 2018 AP01 Appointment of Mr Johan Ahlstrom as a director on 11 May 2018
09 May 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Ian Lawrence Hanson as a director on 19 September 2017
21 Aug 2017 TM02 Termination of appointment of Ashley Daniel Tabor as a secretary on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
24 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 111
24 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 111
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 111
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011