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KWT GLOBAL LTD.

Company number 05133401

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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)
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
11 Sep 2019 TM01 Termination of appointment of Mitchell Seth Gendel as a director on 9 August 2019
11 Sep 2019 TM01 Termination of appointment of David Benjamin Doft as a director on 9 August 2019
11 Sep 2019 AP01 Appointment of Mr Frank Philip Lanuto as a director on 9 August 2019
11 Sep 2019 AP01 Appointment of Jonathan Benjamin Mirsky as a director on 9 August 2019
04 Jul 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
23 May 2019 AD01 Registered office address changed from 60 Charlotte Street London W1T 2NU England to 25 Charterhouse Square London EC1M 6AH on 23 May 2019
22 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
18 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
16 May 2018 AD01 Registered office address changed from The Brassworks 32 York Way London N1 9AB to 60 Charlotte Street London W1T 2NU on 16 May 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 480
21 Apr 2016 AP01 Appointment of Mr David Benjamin Doft as a director on 20 July 2015
09 Mar 2016 TM01 Termination of appointment of Michael Charles Sabatino as a director on 20 July 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 480
18 Jun 2015 AD01 Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG to The Brassworks 32 York Way London N1 9AB on 18 June 2015
17 Oct 2014 CERTNM Company name changed cmp communications LIMITED\certificate issued on 17/10/14
  • RES15 ‐ Change company name resolution on 2014-10-09
17 Oct 2014 CONNOT Change of name notice
11 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 480
11 Jun 2014 TM01 Termination of appointment of Christopher Clark as a director