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KWD SOLUTIONS LIMITED

Company number 08715282

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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)
08 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
08 Oct 2024 CH01 Director's details changed for Mrs Kelly Gilmour on 8 October 2024
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
04 Oct 2023 SH06 Cancellation of shares. Statement of capital on 28 July 2023
  • GBP 895
04 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
19 Jul 2023 AP04 Appointment of Begbies Professional Appointments Limited as a secretary on 24 June 2023
11 Jul 2023 SH02 Sub-division of shares on 25 June 2023
03 May 2023 SH02 Sub-division of shares on 24 April 2023
04 Nov 2022 CS01 Confirmation statement made on 2 October 2022 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 2,000
08 Nov 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
28 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
20 Oct 2020 CH01 Director's details changed for Mrs Kelly Gilmour on 20 October 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
25 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
20 Dec 2019 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 9 Bonhill Street London EC2A 4DJ on 20 December 2019
30 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
14 Dec 2018 CS01 Confirmation statement made on 2 October 2018 with updates
14 Dec 2018 CH01 Director's details changed for Ms Kelly Walker-Duncalf on 14 December 2018