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K R&D LTD

Company number 09703079

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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)
20 Feb 2019 PSC01 Notification of Ronnie Nag as a person with significant control on 20 June 2018
19 Feb 2019 PSC07 Cessation of Amanda Jane Nag as a person with significant control on 1 February 2019
19 Feb 2019 TM01 Termination of appointment of Amanda Nag as a director on 15 February 2019
01 Feb 2019 AP01 Appointment of Mr Edward Barker as a director on 1 February 2019
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
16 Jan 2019 AD01 Registered office address changed from 6 First Floor (Room 6) Bedford Park Croydon CR0 2AP England to Sunset House First Floor 6 Bedford Park Croydon. CR0 2AP on 16 January 2019
06 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Jul 2018 AD01 Registered office address changed from Unit 2 Beddington Farm Road Croydon CR0 4WP England to 6 First Floor (Room 6) Bedford Park Croydon CR0 2AP on 5 July 2018
05 Jul 2018 CH01 Director's details changed for Mr Ronojay Ronnie Nag on 1 July 2018
05 Jul 2018 CH01 Director's details changed for Mrs Amanda Nag on 3 July 2018
26 Jun 2018 AP01 Appointment of Mr Ronnie Nag as a director on 22 June 2018
22 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
21 Mar 2018 AD01 Registered office address changed from 31 Watson Place London SE25 5EX England to Unit 2 Beddington Farm Road Croydon CR0 4WP on 21 March 2018
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
03 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
03 Apr 2017 AD01 Registered office address changed from Unit B6 49 Imperial Way Croydon CR0 4RR England to 31 Watson Place London SE25 5EX on 3 April 2017
29 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
25 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted