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KNIGHTSBRIDGE AUDIO VISUAL LTD

Company number 07634449

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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)
09 Oct 2019 AD01 Registered office address changed from 2 Park Street London SW6 2FN England to Arch 17 Munster Road London SW6 4RY on 9 October 2019
02 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
21 Oct 2018 AA01 Previous accounting period shortened from 25 January 2018 to 24 January 2018
25 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2017 AA01 Previous accounting period shortened from 26 January 2017 to 25 January 2017
04 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
29 May 2017 AD01 Registered office address changed from The Depot 2 Michael Road Fulham London SW6 2AD to 2 Park Street London SW6 2FN on 29 May 2017
02 Feb 2017 MR01 Registration of charge 076344490001, created on 30 January 2017
19 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
17 Nov 2016 AP01 Appointment of Mr William Stewart as a director on 17 November 2016
24 Oct 2016 AA01 Previous accounting period shortened from 27 January 2016 to 26 January 2016
30 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
14 Apr 2016 AA Total exemption small company accounts made up to 31 January 2015
16 Jan 2016 AA01 Previous accounting period shortened from 28 January 2015 to 27 January 2015
11 Jan 2016 CERTNM Company name changed kav london LTD\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-09
16 Nov 2015 CERTNM Company name changed kensington audio visual LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-15
25 Oct 2015 AA01 Previous accounting period shortened from 29 January 2015 to 28 January 2015
29 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
22 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
26 Oct 2014 AA01 Previous accounting period shortened from 30 January 2014 to 29 January 2014
15 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 AD02 Register inspection address has been changed to The Depot 2 Michael Road Fulham London SW6 2AD
29 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 May 2012