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KMI LONDON LTD

Company number 05381450

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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 Nov 2017 CS01 Confirmation statement made on 6 October 2017 with updates
10 Nov 2017 AP01 Appointment of Mr Vladislav Boykov Mihaylov as a director on 6 October 2017
10 Nov 2017 PSC01 Notification of Vladislav Boykov Mihaylov as a person with significant control on 6 October 2017
10 Nov 2017 PSC04 Change of details for Kaloyan Georgiev as a person with significant control on 6 October 2017
10 Nov 2017 TM01 Termination of appointment of Elina Emilova Georgieva as a director on 5 October 2017
10 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
11 Apr 2017 CH01 Director's details changed for Mrs Elina Emilova Georgieva on 21 May 2015
11 Apr 2017 CH01 Director's details changed for Kaloyan Georgiev on 21 May 2015
18 Oct 2016 AA Micro company accounts made up to 31 March 2016
09 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-07
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
21 Mar 2016 AA Micro company accounts made up to 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
21 May 2015 AD01 Registered office address changed from Flat 22 Staincliffe House 2 Brunswick Road Sutton SM1 4DF to 15 the Crescent Sutton Surrey SM1 4HU on 21 May 2015
27 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
25 Apr 2015 AP01 Appointment of Mrs Elina Emilova Georgieva as a director on 6 April 2014
25 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 100
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011