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KS SYPIEN LIMITED

Company number 06302338

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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)
19 Oct 2018 AD01 Registered office address changed from Unit 13 Capitol Industrial Park Capitol Way London NW9 0EQ to Unit 14 Church Lane Kingsbury Trading Estate London NW9 8AU on 19 October 2018
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2016
  • GBP 10,000
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 9,998
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2017.
09 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
16 Jun 2015 CH01 Director's details changed for Mr Slawomir Sypien on 18 May 2015
16 Jun 2015 CH01 Director's details changed for Katarzyna Sypien on 18 May 2015
16 Jun 2015 CH03 Secretary's details changed for Katarzyna Sypien on 18 May 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
19 Jul 2014 AD01 Registered office address changed from 12 Grange Road Edgware London HA8 0PP to Unit 13 Capitol Industrial Park Capitol Way London NW9 0EQ on 19 July 2014
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Katarzyna Sypien on 1 January 2010