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KITPLUS ASSET MANAGEMENT LTD

Company number 10878731

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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)
19 Nov 2024 CERTNM Company name changed kitplus auctions LTD\certificate issued on 19/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-18
27 Aug 2024 AD01 Registered office address changed from Lawson Cottage Queen Street Tideswell Buxton SK17 8PF England to 607 Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 27 August 2024
20 Aug 2024 PSC02 Notification of Bidpath Limited as a person with significant control on 28 June 2024
20 Aug 2024 PSC02 Notification of Tv-Bay Limited as a person with significant control on 28 June 2024
20 Aug 2024 PSC07 Cessation of Adam Frank Alexander as a person with significant control on 28 June 2024
26 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
16 Apr 2024 CERTNM Company name changed wavebid LTD\certificate issued on 16/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
12 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
28 Apr 2023 AD01 Registered office address changed from Gresham House, 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to Lawson Cottage Queen Street Tideswell Buxton SK17 8PF on 28 April 2023
09 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
28 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
09 Nov 2021 AA Accounts for a dormant company made up to 31 July 2021
21 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
14 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
12 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
22 Feb 2019 AA Accounts for a dormant company made up to 31 July 2018
02 Nov 2018 TM01 Termination of appointment of Daniel James Gray as a director on 1 November 2018
08 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
21 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)