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KUDOS (TUNNEL) LIMITED

Company number 08176730

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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)
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
18 Mar 2019 AP01 Appointment of Ms Karen Wilson as a director on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of Diederick John Santer as a director on 28 February 2019
17 Jan 2019 AA Accounts for a small company made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
01 May 2018 AA Full accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
31 Jan 2017 AA Full accounts made up to 31 August 2016
15 Sep 2016 AD03 Register(s) moved to registered inspection location C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
14 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
14 Sep 2016 AD02 Register inspection address has been changed to C/O Endemol Uk Ltd Legal Department Shepherds Building Charecroft Way London W14 0EE
01 Jun 2016 TM01 Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
26 May 2016 AP01 Appointment of Mr Diederick Santer as a director on 11 May 2016
26 May 2016 AP01 Appointment of Mr Martin Edward Haines as a director on 11 May 2016
05 Feb 2016 AA Full accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
21 Aug 2015 AP01 Appointment of Mr Richard Robert Johnston as a director on 31 July 2015
21 Aug 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015
21 Aug 2015 TM01 Termination of appointment of Tim Hincks as a director on 31 July 2015
21 Aug 2015 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015
01 May 2015 AP01 Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015
04 Mar 2015 AP01 Appointment of Mr Tim Hincks as a director on 11 February 2015
04 Mar 2015 TM01 Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association