KIDS2 UK LIMITED

Company number 04910375

Date	Type	Description	View / Download
18 May 2020	AD01	Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 18 May 2020	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	(4 pages)
12 Aug 2019	CONNOT	Change of name notice	(2 pages)
01 Aug 2019	TM01	Termination of appointment of Lorna Street as a director on 19 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Matthew Harnden Smith as a director on 19 July 2019	(2 pages)
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
26 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
19 May 2018	CH03	Secretary's details changed for Carol Roecker Osborne on 14 May 2018	(1 page)
14 May 2018	AD01	Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Nov 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
15 Aug 2016	AD01	Registered office address changed from 725 Capability Green Luton Bedfordshire LU1 3LU to C/O Bryan Cave 88 Wood Street London EC2V 7AJ on 15 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of James Ryan as a secretary on 5 July 2016	(2 pages)
12 Aug 2016	AP03	Appointment of Carol Roecker Osborne as a secretary on 5 July 2016	(3 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
20 Nov 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 111,110	(5 pages)
19 Nov 2015	AP01	Appointment of Lorna Street as a director on 29 May 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Dwaine Clarke as a director on 29 May 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 111,110	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)