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KAYDARA LTD

Company number 05684800

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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)
11 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Sep 2016 AP01 Appointment of Charmaine Kapp as a director on 31 May 2016
01 Sep 2016 TM01 Termination of appointment of Timothy Fosberry as a director on 31 May 2016
06 Jun 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
14 Apr 2016 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 9 June 2015
13 Apr 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • EUR 1.5
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • EUR 1.5
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Jun 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • EUR 1.5
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
09 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jul 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 6 July 2012
21 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Jun 2011 AD01 Registered office address changed from the London Office, 202 Harbour Yard, Chelsea Harbour London SW10 0XD on 23 June 2011
23 Jun 2011 AP01 Appointment of Timothy Fosberry as a director
22 Jun 2011 AP04 Appointment of Corporate Secretaries Limited as a secretary
22 Jun 2011 TM02 Termination of appointment of Dgc Nominee Secretaries Ltd as a secretary
22 Jun 2011 TM01 Termination of appointment of Pierre Berthoul Jacquin as a director
02 Mar 2011 AP01 Appointment of Mr Pierre Berthoul Jacquin as a director
02 Mar 2011 TM01 Termination of appointment of Dgc Nominee Directors Ltd as a director
02 Mar 2011 TM01 Termination of appointment of Patrice Hugon as a director