- Company Overview for KONG365 LIMITED (08185010)
- Filing history for KONG365 LIMITED (08185010)
- People for KONG365 LIMITED (08185010)
- Charges for KONG365 LIMITED (08185010)
- More for KONG365 LIMITED (08185010)
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) |
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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
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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
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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
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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 |