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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04 Nov 2024 |
PSC02 |
Notification of Zmsj Holdings Ltd as a person with significant control on 28 October 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Jan 2024 |
AP01 |
Appointment of Mr Minhaj Ikharya as a director on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Shahab Sabir as a director on 2 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Javid Ayyub Ally as a director on 2 January 2024
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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08 Mar 2023 |
CERTNM |
Company name changed kilo europe LTD\certificate issued on 08/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-07
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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06 Jan 2023 |
CERTNM |
Company name changed elux europe LTD\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-06
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04 Jan 2023 |
CERTNM |
Company name changed kilo europe LTD\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-01
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08 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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15 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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12 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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16 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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