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KINGDOM HOUSES EA LONDON LTD

Company number 08994328

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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 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
03 Jan 2024 CH01 Director's details changed for Mr Alexander James Gibbs on 3 January 2024
03 Jan 2024 CH01 Director's details changed for Mr Jordi Sebastian Herrera Pasqualin on 3 January 2024
03 Jan 2024 AD01 Registered office address changed from 58 the Ridings London W5 3DR England to 55 Ludgate Hill London EC4M 7JW on 3 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 AA01 Previous accounting period shortened from 4 September 2023 to 31 March 2023
14 Aug 2023 AA Total exemption full accounts made up to 4 September 2022
19 May 2023 TM01 Termination of appointment of Dawid Joubert as a director on 31 March 2023
02 May 2023 CS01 Confirmation statement made on 27 March 2023 with updates
04 Jul 2022 AA Total exemption full accounts made up to 4 September 2021
22 May 2022 CS01 Confirmation statement made on 27 March 2022 with updates
06 Sep 2021 PSC07 Cessation of Dawid Pieter Joubert as a person with significant control on 5 September 2021
06 Sep 2021 PSC02 Notification of Bkha Ltd as a person with significant control on 5 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Jordi Sebastian Herrera Pasqualin on 5 September 2021
06 Sep 2021 CH01 Director's details changed for Mr Alexander James Gibbs on 5 September 2021
06 Sep 2021 AP01 Appointment of Mr Jordi Sebastian Herrera Pasqualin as a director on 5 September 2021
06 Sep 2021 AP01 Appointment of Mr Alexander James Gibbs as a director on 5 September 2021
26 Apr 2021 AA Total exemption full accounts made up to 4 September 2020
29 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
27 Mar 2020 AA01 Current accounting period extended from 5 April 2020 to 4 September 2020
04 Sep 2019 PSC07 Cessation of Safia Davies as a person with significant control on 9 August 2019
04 Sep 2019 PSC04 Change of details for Mr Dawid Pieter Joubert as a person with significant control on 9 August 2019
14 Jun 2019 AA Total exemption full accounts made up to 5 April 2019
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates