Advanced company searchLink opens in new window

KS SPV 3 LIMITED

Company number 07296051

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 May 2014 TM01 Termination of appointment of Christopher Tanner as a director
13 May 2014 AP01 Appointment of Mr John Edward Stephens as a director
22 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
22 Apr 2014 CH01 Director's details changed for Mr Ross Mcarthur on 19 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Christopher James Tanner on 19 April 2014
24 May 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AP03 Appointment of Maria Lewis as a secretary
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
05 Feb 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
22 Jan 2013 AP01 Appointment of Christopher James Tanner as a director
22 Jan 2013 AP01 Appointment of Mr Ross Mcarthur as a director
22 Jan 2013 TM02 Termination of appointment of Alka Jasooja as a secretary
22 Jan 2013 TM01 Termination of appointment of Alka Jasooja as a director
22 Jan 2013 TM01 Termination of appointment of Lalit Jain as a director
22 Jan 2013 TM01 Termination of appointment of Sumeet Bidani as a director
22 Jan 2013 AD01 Registered office address changed from 2 Hill Rise Greenford Middlesex UB6 8NZ United Kingdom on 22 January 2013
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
30 Mar 2012 AP03 Appointment of Mrs. Alka Jasooja as a secretary
30 Mar 2012 AP01 Appointment of Mrs Alka Jasooja as a director
30 Mar 2012 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 30 March 2012
29 Feb 2012 AP01 Appointment of Sumeet Bidani as a director
28 Feb 2012 TM01 Termination of appointment of Alexander Arcache as a director
28 Feb 2012 AP01 Appointment of Lalit Kumar Jain as a director