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KAE INTERNATIONAL LIMITED

Company number 04640953

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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)
03 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Sep 2024 PSC05 Change of details for Optimisa Limited as a person with significant control on 3 September 2024
20 Feb 2024 TM01 Termination of appointment of Ronald Frederick Littleboy as a director on 7 February 2024
20 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
29 Sep 2023 CERTNM Company name changed eq secretary LIMITED\certificate issued on 29/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
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 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
06 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Jan 2019 PSC05 Change of details for Optimisa Plc as a person with significant control on 21 January 2018
11 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
02 Feb 2018 AD01 Registered office address changed from 22 Shand Street London SE1 2ES England to 256-260 Waterloo Road London SE1 8RF on 2 February 2018
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AD01 Registered office address changed from 209-215 Blackfriars Road London SE1 8NL to 22 Shand Street London SE1 2ES on 15 March 2016
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1