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KAE:MARKETING INTELLIGENCE LIMITED

Company number 04061925

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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)
01 Oct 2024 AA Accounts for a small company made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 30 August 2024 with updates
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
06 Dec 2023 AP01 Appointment of Ms Anna Pantazi as a director on 1 December 2023
07 Nov 2023 AP03 Appointment of Mr Robert Charles Porter as a secretary on 1 November 2023
07 Nov 2023 TM01 Termination of appointment of Eq Director Limited as a director on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Eq Secretary Limited as a secretary on 1 November 2023
06 Nov 2023 PSC05 Change of details for Invex Investments Limited as a person with significant control on 25 September 2023
23 Oct 2023 AD03 Register(s) moved to registered inspection location 30 Cowcross Street London EC1M 6DQ
23 Oct 2023 AD02 Register inspection address has been changed to 30 Cowcross Street London EC1M 6DQ
25 Sep 2023 AD01 Registered office address changed from 256-260 Waterloo Road London SE1 8RF England to 2nd Floor 30 Cowcross Street London EC1M 6DQ on 25 September 2023
31 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
11 Jan 2023 PSC05 Change of details for Optimisa Limited as a person with significant control on 28 September 2022
14 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
16 Aug 2022 TM01 Termination of appointment of Kristian Backe Schoning-Kristiansen as a director on 5 August 2022
02 Mar 2022 AP01 Appointment of Mr Kristian Backe Schoning-Kristiansen as a director on 18 February 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of Ronald Frederick Littleboy as a director on 19 April 2021
28 Apr 2021 AP01 Appointment of Mr Gudleiv Maehlum Bjorklund as a director on 19 April 2021
28 Apr 2021 TM01 Termination of appointment of Christopher William Holmes as a director on 19 April 2021
12 Oct 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
03 Feb 2020 TM01 Termination of appointment of Tore Totland as a director on 31 December 2019