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2KK LTD

Company number 07698172

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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)
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2013
03 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2012
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2016 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 444,001
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2013
25 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 March 2012
29 Jul 2015 AD01 Registered office address changed from , 27 Hill Street, London, W1J 5LP, United Kingdom to 2nd Floor, Victory House 99 - 101 Regent Street London W1B 4EZ on 29 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2015 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 24 March 2015
24 Mar 2015 AP01 Appointment of Mr Carlo Battaglia as a director on 24 March 2015
23 Mar 2015 AD01 Registered office address changed from , C/O Atc Solutions Limited, 5th Floor 52-54 Gracechurch Street, London, EC3V 0EH to 2nd Floor, Victory House 99 - 101 Regent Street London W1B 4EZ on 23 March 2015
20 Oct 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 29/02/2016
25 Sep 2014 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director on 1 May 2014
25 Sep 2014 TM01 Termination of appointment of Danny Lee David Carter as a director on 1 May 2014
16 Sep 2014 AD01 Registered office address changed from , 27 Old Gloucester Street, Office 2000, London, WC1N 3AF, England to 2nd Floor, Victory House 99 - 101 Regent Street London W1B 4EZ on 16 September 2014
05 Aug 2013 TM01 Termination of appointment of Douglas Tommasi Crudeli as a director
05 Aug 2013 AP01 Appointment of Mr Danny Lee David Carter as a director
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-09
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016
21 May 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 444,000
16 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
24 May 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
08 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)