Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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23 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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17 Feb 2022 |
MR01 |
Registration of charge 100158500002, created on 16 February 2022
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02 Nov 2021 |
PSC02 |
Notification of Kelkoo Holdings Limited as a person with significant control on 19 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Andrew Salmon as a person with significant control on 19 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Vipul Amin as a person with significant control on 19 October 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Nov 2020 |
MR04 |
Satisfaction of charge 100158500001 in full
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05 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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17 Apr 2020 |
AD01 |
Registered office address changed from C/O Kelkoo, 6th Floor, Portland House Bressenden Place London SW1E 5BH to 60 Buckingham Palace Road Fifth Floor London SW1W 0AH on 17 April 2020
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27 Nov 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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