Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

KIDS KNOW BEST LIMITED

Company number 10288812

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
20 Sep 2019 AD01 Registered office address changed from 49 Greek Street London W1D 4EG England to 25 Spelman Street London E1 5LX on 20 September 2019
28 Jun 2019 AAMD Amended micro company accounts made up to 31 July 2018
01 May 2019 AA Micro company accounts made up to 31 July 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 684.88
03 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 653.6
13 Nov 2018 ANNOTATION Rectified The TM01 was removed from the public register on 24/01/2019 as it was invalid or ineffective.
13 Nov 2018 ANNOTATION Rectified The AP01 was removed from the public register on 24/01/2019 as it was invalid or ineffective.
13 Nov 2018 AP01 Appointment of Mr Hani Farsi as a director on 6 November 2018
31 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
22 Mar 2017 SH02 Sub-division of shares on 17 February 2017
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Declarations of interest/investment agreement/filing and general authorisation 17/02/2017
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 17/02/2017
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2017 AD01 Registered office address changed from 110 Station Road Chingford London E4 6AB United Kingdom to 49 Greek Street London W1D 4EG on 22 February 2017
20 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-20
  • GBP 186