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K2 CORPORATE MOBILITY LIMITED

Company number 04467780

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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)
05 Dec 2024 AA Full accounts made up to 31 December 2023
25 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
04 Mar 2024 MR04 Satisfaction of charge 044677800001 in full
10 Jan 2024 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
07 Dec 2022 AD01 Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 5th Floor Connaught House 255 High Street Guildford GU1 3BS on 7 December 2022
07 Dec 2022 PSC05 Change of details for Athena Infinite Spirit Ltd as a person with significant control on 29 November 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
14 Jun 2022 PSC05 Change of details for Athena Infinite Spirit Ltd as a person with significant control on 14 June 2022
10 Nov 2021 AA Full accounts made up to 30 December 2020
05 Aug 2021 PSC02 Notification of Athena Infinite Spirit Ltd as a person with significant control on 2 July 2019
05 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 5 August 2021
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 CH01 Director's details changed for Mr Phillip Edward Hunt on 1 January 2017
30 Jul 2020 AP01 Appointment of Mr Andrew Joseph Hayward as a director on 23 July 2020
30 Jul 2020 AP01 Appointment of Mrs Joanna Wakeham as a director on 23 July 2020
02 Jul 2020 CS01 Confirmation statement made on 23 June 2020 with updates
04 Jun 2020 MR01 Registration of charge 044677800003, created on 1 June 2020
28 May 2020 MR04 Satisfaction of charge 044677800002 in full
26 May 2020 MR01 Registration of charge 044677800002, created on 21 May 2020
28 Apr 2020 TM01 Termination of appointment of Nicholas John Riley as a director on 16 April 2020
29 Jan 2020 TM01 Termination of appointment of Stephen Paul Bailey as a director on 13 January 2020