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KENZO UK LIMITED

Company number 04071766

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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)
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100,000
23 Jun 2016 CH01 Director's details changed for Mr Eric Alain, Henri Marechalle on 22 June 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100,000
16 Sep 2015 CH01 Director's details changed for Mr Eric Alain, Henri Marechalle on 8 September 2015
17 Dec 2014 AD01 Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014
29 Oct 2014 CH01 Director's details changed for Mr Eric Alain, Henri Marechalle on 29 October 2014
03 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100,000
01 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Eric Alain, Henri Marechalle on 14 September 2012
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
11 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 11 October 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 TM01 Termination of appointment of James Greenfield as a director
12 Jan 2011 AP01 Appointment of Mr Eric Alain, Henri Marechalle as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
22 Sep 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 14 September 2010
22 Sep 2010 CH01 Director's details changed for James Greenfield on 14 September 2010
30 Sep 2009 363a Return made up to 14/09/09; full list of members