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KEY PERFORMANCE IDEAS LIMITED

Company number 08659037

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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)
12 Oct 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 12 October 2015
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AP01 Appointment of Mr Robert Redford as a director on 6 January 2015
26 Jan 2015 TM01 Termination of appointment of Garry Saperstein as a director on 6 January 2015
21 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
22 Jul 2014 MA Memorandum and Articles of Association
07 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
31 Dec 2013 AP01 Appointment of Mr Alastair Bond Gunning as a director
31 Dec 2013 AP02 Appointment of Three Rivers Directors Limited as a director
21 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)