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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19 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
AP01 |
Appointment of Mr Louis Wilkinson as a director on 1 February 2024
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01 Feb 2024 |
PSC01 |
Notification of Louis Wilkinson as a person with significant control on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Daryl Jofre Savio Pacheco as a director on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Daryl Jofre Savio Pacheco as a person with significant control on 1 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Daryl Jofre Savio Pacheco as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Daryl Jofre Pacheco as a director on 18 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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17 Jan 2024 |
AP01 |
Appointment of Mr Daryl Jofre Pacheco as a director on 1 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Daryl Jofre Pacheco as a person with significant control on 1 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Andrew Kelly as a director on 1 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Andrew Kelly as a person with significant control on 1 January 2024
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08 Jan 2024 |
CERTNM |
Company name changed kay club app LIMITED\certificate issued on 08/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-01
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06 Jan 2024 |
AD01 |
Registered office address changed from PO Box Pobox 101 10 Birnam Road London N4 3LJ England to 22 Thorney Lane Business Park Thorney Lane North Iver SL0 9HF on 6 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Andrew Kelly as a director on 1 January 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Flat 3 32 Grosvenor Street London W1K 4QS England to PO Box Pobox 101 10 Birnam Road London N4 3LJ on 21 August 2023
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21 Aug 2023 |
PSC01 |
Notification of Andrew Kelly as a person with significant control on 1 January 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Pranav Singh as a director on 1 January 2023
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18 Aug 2023 |
PSC07 |
Cessation of Rhiday Singh as a person with significant control on 1 January 2023
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18 Aug 2023 |
PSC07 |
Cessation of Pranav Singh as a person with significant control on 1 January 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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27 Oct 2022 |
PSC01 |
Notification of Pranav Singh as a person with significant control on 18 August 2022
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