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KINGDOM LONDON LIMITED

Company number 08901360

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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)
02 Oct 2018 CH01 Director's details changed for Mr Adam Richard Brown on 25 September 2018
02 Oct 2018 CH01 Director's details changed for Mr Simon Yuen on 25 September 2018
15 Jun 2018 TM01 Termination of appointment of James Anthony Bowden as a director on 3 April 2016
07 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Aug 2017 CH01 Director's details changed for Mr Benjamin Samuel James Padfield on 24 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Simon Yuen on 24 August 2017
25 Aug 2017 PSC04 Change of details for Mr Benjamin Samuel James Padfield as a person with significant control on 24 August 2017
25 Aug 2017 CH01 Director's details changed for Mr Adam Richard Brown on 24 August 2017
25 Aug 2017 CH01 Director's details changed for Mr James Anthony Bowden on 24 August 2017
16 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Aug 2015 CH01 Director's details changed for Mr Simon Yuen on 1 July 2015
31 Jul 2015 CH01 Director's details changed for Mr Simon Yuen on 22 July 2015
31 Jul 2015 CH01 Director's details changed for Mr Benjamin Samuel James Padfield on 22 July 2015
31 Jul 2015 CH01 Director's details changed for Mr Adam Richard Brown on 22 July 2015
31 Jul 2015 CH01 Director's details changed for James Bowden on 22 July 2015
18 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 1,000
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 October 2014
  • GBP 900
06 Oct 2014 AD01 Registered office address changed from Unit 1a 151 Tower Bridge Road London SE1 3JE United Kingdom to 52 New Town Uckfield East Sussex TN22 5DE on 6 October 2014
11 Sep 2014 CH01 Director's details changed for Mr Benjamin Samuel James Padfield on 25 July 2014