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KONG365 LIMITED

Company number 08185010

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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)
14 May 2018 AA Micro company accounts made up to 31 August 2017
12 Feb 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
12 Dec 2017 MR01 Registration of charge 081850100001, created on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Timothy Andrew Brown as a director on 7 December 2017
11 Dec 2017 AP01 Appointment of Mr Andrew Stuart Faulkner as a director on 7 December 2017
11 Dec 2017 AP03 Appointment of Mr Andrew Faulkner as a secretary on 7 December 2017
11 Dec 2017 TM01 Termination of appointment of Peter John Hayes as a director on 7 December 2017
11 Dec 2017 TM01 Termination of appointment of Peter John Sutton Brooks as a director on 7 December 2017
11 Dec 2017 TM02 Termination of appointment of Rosalind Christine Hayes as a secretary on 7 December 2017
16 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Nov 2015 AP01 Appointment of Mr Peter John Sutton Brooks as a director on 11 November 2015
23 Nov 2015 TM01 Termination of appointment of Miles Paradine Frost as a director on 20 July 2015
26 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
08 Sep 2014 AP01 Appointment of Mr Miles Paradine Frost as a director on 8 August 2014
20 Aug 2014 AP03 Appointment of Rosalind Christine Hayes as a secretary on 8 August 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 AP01 Appointment of Mr Peter John Hayes as a director on 4 August 2014
18 Aug 2014 TM01 Termination of appointment of Rosalind Christine Hayes as a director on 4 August 2014
30 May 2014 AD01 Registered office address changed from International House George Curl Way Southampton Hampshire SO18 2RZ United Kingdom on 30 May 2014
14 May 2014 AA Total exemption small company accounts made up to 31 August 2013