Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
AD01 |
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 23 Montpelier Street London SW7 1HF on 21 October 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Thomas Rory St John Meadows as a director on 28 June 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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27 Feb 2024 |
PSC04 |
Change of details for Kalpana Binani as a person with significant control on 1 January 2024
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19 Dec 2023 |
AP01 |
Appointment of Mr Kaushik Nathwani as a director on 1 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Studholme Wilson on 31 December 2022
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Mahmoud Abdelaziz Mahmoud Ahmed as a director on 31 December 2022
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
PSC04 |
Change of details for Kalpana Binani as a person with significant control on 18 March 2022
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10 Aug 2022 |
CERTNM |
Company name changed kb global enterprises (uk) LIMITED\certificate issued on 10/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-10
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13 Jul 2022 |
AP01 |
Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on 1 July 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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04 Feb 2022 |
PSC04 |
Change of details for Kalpana Binani as a person with significant control on 2 July 2021
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04 Feb 2022 |
PSC04 |
Change of details for Kalpana Binani as a person with significant control on 2 July 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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07 Oct 2020 |
AD01 |
Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 7 October 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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