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KASON HOLDING GROUP LTD

Company number 10009682

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2021	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ on 23 July 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Goodman Jones Llp 29/30 Fitzroy Square London W1T 6LQ on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	PSC01	Notification of Khadim Ba as a person with significant control on 24 November 2017	View PDF Notification of Khadim Ba as a person with significant control on 24 November 2017 - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	PSC07	Cessation of Ramin Sadeghi as a person with significant control on 24 November 2017	View PDF Cessation of Ramin Sadeghi as a person with significant control on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Khadim Ba as a director on 24 November 2017	View PDF Appointment of Khadim Ba as a director on 24 November 2017 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-24 - link opens in a new window - 3 pages (3 pages)
16 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	TM01	Termination of appointment of Roy Dennis Tolfts as a director on 17 February 2017	View PDF Termination of appointment of Roy Dennis Tolfts as a director on 17 February 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AP01	Appointment of Mr Ramin Sadeghi as a director on 17 February 2017	View PDF Appointment of Mr Ramin Sadeghi as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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KASON HOLDING GROUP LTD

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