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INTERWINES LTD

Company number 10673864

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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)
26 May 2024 AA Micro company accounts made up to 31 March 2023
16 Feb 2024 AD01 Registered office address changed from 8 Stafford Street London Greater London Stafford Street London W1S 4RU England to 11 st. Thomas Road Brentwood CM14 4DB on 16 February 2024
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 CERTNM Company name changed kay technology LIMITED\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
09 Oct 2023 AD01 Registered office address changed from PO Box Kay House Unit 3B St. Johns Road Chadwell St. Mary Grays RM16 4AT England to 8 Stafford Street London Greater London Stafford Street London W1S 4RU on 9 October 2023
13 Jul 2023 RP04AP01 Second filing for the appointment of Mr Andrew Williams as a director
05 Jul 2023 TM01 Termination of appointment of Andrew Williams as a director on 1 January 2023
05 Jul 2023 AP01 Appointment of Mr Thomas Carroll as a director on 1 May 2023
05 Jul 2023 PSC01 Notification of Thomas Carroll as a person with significant control on 1 January 2023
05 Jul 2023 PSC07 Cessation of Andrew Williams as a person with significant control on 1 January 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
07 Jun 2023 CERTNM Company name changed kay club LIMITED\certificate issued on 07/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
07 Jun 2023 AD01 Registered office address changed from 18 st. Thomas Road Brentwood CM14 4DB England to PO Box Kay House Unit 3B St. Johns Road Chadwell St. Mary Grays RM16 4AT on 7 June 2023
25 May 2023 CS01 Confirmation statement made on 15 March 2023 with updates
25 May 2023 CERTNM Company name changed mattress dealers LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-01
25 May 2023 PSC01 Notification of Andrew Williams as a person with significant control on 1 January 2023
25 May 2023 AP01 Appointment of Mr Andrew Williams as a director on 1 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2023.
25 May 2023 TM01 Termination of appointment of John Kellegher as a director on 1 January 2023
25 May 2023 PSC07 Cessation of John Kellegher as a person with significant control on 1 January 2023
18 Nov 2022 AP01 Appointment of Mr John Kellegher as a director on 6 October 2022
18 Nov 2022 PSC01 Notification of John Kellegher as a person with significant control on 6 October 2022
18 Nov 2022 TM01 Termination of appointment of Thomas Skinner as a director on 6 October 2022
18 Nov 2022 PSC07 Cessation of Thomas Skinner as a person with significant control on 6 October 2022
07 Oct 2022 AP01 Appointment of Mr Thomas Skinner as a director on 6 October 2022
06 Oct 2022 CERTNM Company name changed kay club LIMITED\certificate issued on 06/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-05