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KCK BOO LIMITED

Company number 07214956

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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)
24 Sep 2024 AD01 Registered office address changed from 23 Winchendon Road Teddington TW11 0SU England to 71 Queen Victoria Street London EC4V 4BE on 24 September 2024
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with updates
06 Apr 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Nov 2023 AD01 Registered office address changed from Avon House Avonmore Road London W14 8TS England to 23 Winchendon Road Teddington TW11 0SU on 29 November 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
05 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
03 Apr 2023 AD01 Registered office address changed from Chiswick Gate 3rd Floor 598-608 Chiswick High Road Chiswick London W4 5RT to Avon House Avonmore Road London W14 8TS on 3 April 2023
08 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
14 Mar 2022 AA Unaudited abridged accounts made up to 30 September 2021
17 Sep 2021 AA Unaudited abridged accounts made up to 30 September 2020
25 May 2021 TM02 Termination of appointment of Keira Christina Righton as a secretary on 1 April 2021
21 May 2021 AP01 Appointment of Mr Alexander James Marchant Hills as a director on 1 April 2021
29 Apr 2021 PSC04 Change of details for Ms Keira Christina Knightley as a person with significant control on 1 April 2021
29 Apr 2021 CH03 Secretary's details changed for Miss Keira Christina Knightley on 1 April 2021
29 Apr 2021 TM01 Termination of appointment of Bryan Neil Grainger as a director on 1 April 2021
26 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
07 Jul 2020 AA Unaudited abridged accounts made up to 30 September 2019
11 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
28 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015