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KMP SOLUTIONS LIMITED

Company number 07366354

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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)
27 Jan 2020 PSC07 Cessation of Ricky Klein as a person with significant control on 4 February 2019
31 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
27 Dec 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2019 AA01 Current accounting period shortened from 28 September 2018 to 27 September 2018
19 Sep 2019 CC04 Statement of company's objects
19 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The directors be and arepermitted to exercise their power inder section 175 of the companiesact 2006 04/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2019 SH10 Particulars of variation of rights attached to shares
18 Sep 2019 SH08 Change of share class name or designation
02 Jul 2019 AP01 Appointment of Mr Naftali Mozes as a director on 30 June 2019
28 Jun 2019 AA01 Previous accounting period shortened from 29 September 2018 to 28 September 2018
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
20 Jul 2017 PSC07 Cessation of Solomon Mozes as a person with significant control on 11 July 2017
16 May 2017 AD01 Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
21 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
29 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
17 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders