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KHIPU NETWORKS LIMITED

Company number 05218573

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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)
15 Aug 2018 CH01 Director's details changed for Matthew Ashman on 19 June 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
01 Feb 2018 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to Haysmacintyre 10 Queen Street Place London EC4R 1AG
12 Sep 2017 PSC02 Notification of Khipu Holdings Limited as a person with significant control on 6 April 2016
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
04 May 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CH01 Director's details changed for Andrew Richard Brimson on 17 June 2016
03 Oct 2016 CH01 Director's details changed for Matthew Ashman on 17 June 2016
03 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
03 Oct 2016 CH01 Director's details changed for Guy Jermany on 17 June 2016
22 Jun 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AD01 Registered office address changed from Infineon House Minley Road Fleet Hampshire GU51 2rd to Fleet 27 Rye Close Fleet Hampshire GU51 2UH on 17 June 2016
11 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 52,500
12 May 2015 AA Full accounts made up to 31 December 2014
11 Sep 2014 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
05 Sep 2014 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 52,500
24 Apr 2014 AA Accounts for a small company made up to 31 December 2013
26 Sep 2013 CH01 Director's details changed for Matthew Ashman on 30 August 2013
26 Sep 2013 CH01 Director's details changed for Andrew Richard Brimson on 30 August 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 52,500
24 Sep 2013 CH01 Director's details changed for Guy Jermany on 30 August 2013
22 Jul 2013 CH01 Director's details changed for Guy Jermany on 15 July 2013
22 Jul 2013 CH01 Director's details changed for Andrew Richard Brimson on 15 July 2013