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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)
14 Dec 2018	PSC04	Change of details for Ms Kelly Walker-Duncalf as a person with significant control on 14 December 2018	View PDF Change of details for Ms Kelly Walker-Duncalf as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AD01	Registered office address changed from Liberty House Business Centre 222 Regent Street London W1B 5TR United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 7 November 2018	View PDF Registered office address changed from Liberty House Business Centre 222 Regent Street London W1B 5TR United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with updates	View PDF Confirmation statement made on 2 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	AD01	Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Liberty House Business Centre 222 Regent Street London W1B 5TR on 23 November 2017	View PDF Registered office address changed from 55 Station Road Beaconsfield HP9 1QL England to Liberty House Business Centre 222 Regent Street London W1B 5TR on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	TM02	Termination of appointment of Begbies Professional Appointments Ltd as a secretary on 23 November 2017	View PDF Termination of appointment of Begbies Professional Appointments Ltd as a secretary on 23 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CH01	Director's details changed for Ms Kelly Walker-Duncalf on 23 November 2017	View PDF Director's details changed for Ms Kelly Walker-Duncalf on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC04	Change of details for Ms Kelly Walker-Duncalf as a person with significant control on 23 November 2017	View PDF Change of details for Ms Kelly Walker-Duncalf as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AD01	Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 55 Station Road Beaconsfield HP9 1QL on 28 February 2017	View PDF Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ to 55 Station Road Beaconsfield HP9 1QL on 28 February 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2015	CH04	Secretary's details changed for Begbies Professional Appointments Ltd on 1 May 2015	View PDF Secretary's details changed for Begbies Professional Appointments Ltd on 1 May 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AD01	Registered office address changed from 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014	View PDF Registered office address changed from 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 19 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-02 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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