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K & S CARDIFF PLC

Company number 08538875

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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)
11 Sep 2016	AP03	Appointment of Mr Usman Javed as a secretary on 1 June 2015	View PDF Appointment of Mr Usman Javed as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2016	AD01	Registered office address changed from 285 Picton Victoria Wharf Watkiss Way Cardiff CF11 0SG to 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 11 September 2016	View PDF Registered office address changed from 285 Picton Victoria Wharf Watkiss Way Cardiff CF11 0SG to 15th Floor Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 11 September 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2016	MR01	Registration of charge 085388750002, created on 7 September 2016	View PDF Registration of charge 085388750002, created on 7 September 2016 - link opens in a new window - 28 pages (28 pages)
07 Sep 2016	MR04	Satisfaction of charge 085388750001 in full	View PDF Satisfaction of charge 085388750001 in full - link opens in a new window - 1 page (1 page)
01 Sep 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Sep 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
01 Sep 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Sep 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Sep 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
01 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
01 Sep 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AAMD	Amended full accounts made up to 31 May 2015	View PDF Amended full accounts made up to 31 May 2015 - link opens in a new window - 13 pages (13 pages)
23 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 150,000	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2016	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2016-03-12 GBP 150,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2016-03-12 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AP01	Appointment of Mr Usman Javed as a director on 10 June 2014	View PDF Appointment of Mr Usman Javed as a director on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Kashif Michael as a director on 11 June 2014	View PDF Termination of appointment of Kashif Michael as a director on 11 June 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	CH01	Director's details changed for Mr Kashif Michael on 16 October 2013	View PDF Director's details changed for Mr Kashif Michael on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	MR01	Registration of charge 085388750001	View PDF Registration of charge 085388750001 - link opens in a new window - 26 pages (26 pages)

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