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KSPG LIMITED

Company number 07707369

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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)
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
26 Oct 2017 CH01 Director's details changed for Mr George John Charles Hickman on 26 October 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
23 Feb 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
07 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
05 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AP01 Appointment of Mr Alexander John Hickman as a director
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
20 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
20 Jul 2011 AD02 Register inspection address has been changed
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)