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KAV LIFESTYLE GROUP LTD

Company number 07923426

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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)
10 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
25 Oct 2017 AA01 Previous accounting period shortened from 27 January 2017 to 26 January 2017
04 Jun 2017 AD01 Registered office address changed from The Depot 2 Michael Road London SW6 2AD to 2 Park Street London SW6 2FN on 4 June 2017
15 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
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
28 Oct 2016 AA01 Previous accounting period shortened from 28 January 2016 to 27 January 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 January 2015
07 Apr 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
16 Jan 2016 AA01 Previous accounting period shortened from 29 January 2015 to 28 January 2015
25 Oct 2015 AA01 Previous accounting period shortened from 30 January 2015 to 29 January 2015
23 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
05 Mar 2015 CERTNM Company name changed k sera london LIMITED\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
22 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
26 Oct 2014 AA01 Previous accounting period shortened from 31 January 2014 to 30 January 2014
24 Apr 2014 AAMD Amended accounts made up to 31 January 2013
23 Apr 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Malcolm Esplin Stewart.
23 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2013
  • ANNOTATION A second filed AR01 was registered on 23/04/2014.
22 Apr 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
14 Apr 2014 SH06 Cancellation of shares. Statement of capital on 14 April 2014
  • GBP 1
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 101
13 Dec 2013 CERTNM Company name changed marshbourne trading LIMITED\certificate issued on 13/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
12 Dec 2013 AP01 Appointment of Mr Malcolm Esplin Stewart as a director
  • ANNOTATION A second filed AP01 for Malcolm Esplin Stewart was registered on 23/04/2014.
12 Dec 2013 AD01 Registered office address changed from , 35 Firs Avenue, London, N11 3NE, United Kingdom on 12 December 2013