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K C K G MANAGEMENT LIMITED

Company number 07792182

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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 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
13 Oct 2016 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-10-13
  • GBP 1
23 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
03 Dec 2015 TM01 Termination of appointment of Andreas Mallourides as a director on 4 September 2015
03 Dec 2015 AP01 Appointment of Mr Andros Fotis Mannoukas as a director on 4 September 2015
04 Nov 2015 CERTNM Company name changed k c k s management LIMITED\certificate issued on 04/11/15
  • RES15 ‐ Change company name resolution on 2015-10-26
04 Nov 2015 CONNOT Change of name notice
09 Oct 2015 CERTNM Company name changed genetic bacheta holdings LIMITED\certificate issued on 09/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02
09 Oct 2015 CONNOT Change of name notice
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
30 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Jan 2014 CERTNM Company name changed class (london) LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-16
24 Jan 2014 CONNOT Change of name notice
01 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
23 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AP01 Appointment of Mr Andreas Mallourides as a director
14 Feb 2013 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 14 February 2013
14 Feb 2013 TM01 Termination of appointment of Jeffrey Robinson as a director
13 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
13 Nov 2012 CH01 Director's details changed for Jeffrey Robinson on 6 November 2012
23 Oct 2012 AD01 Registered office address changed from 2 Paul Gardens Croydon CR0 5QL England on 23 October 2012
29 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted