Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
25 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
25 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
25 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
03 Sep 2024 |
MR01 |
Registration of charge 097117900001, created on 3 September 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
15 May 2024 |
CERTNM |
Company name changed kudos (orange shirt) LIMITED\certificate issued on 15/05/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-05-13
|
|
|
21 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
21 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
22 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
22 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
26 Nov 2023 |
AP01 |
Appointment of Ms Saravjit Kaur Nijjer as a director on 1 November 2023
|
|
|
26 Nov 2023 |
TM01 |
Termination of appointment of Derek O'gara as a director on 31 October 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Mr Derek O'gara on 27 July 2023
|
|
|
27 Jul 2023 |
CH01 |
Director's details changed for Ms Jacqueline Frances Moreton on 27 July 2023
|
|
|
24 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
24 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
24 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
24 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Shepherds Building Central Charecroft Way London W14 0EE
|
|
|
09 Aug 2022 |
AD02 |
Register inspection address has been changed from C/O Endemol Uk Ltd Shepherds Building Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
|
|