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KGD GROUP (UK) LTD

Company number 12080317

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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)
12 Jan 2022 COCOMP Order of court to wind up
06 Jan 2022 PSC02 Notification of The Kgd Group Ltd as a person with significant control on 1 January 2022
04 Jan 2022 PSC07 Cessation of Rebecca Anne Beasley as a person with significant control on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Rebecca Anne Beasley as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Bob Duggal as a director on 1 January 2022
11 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with updates
11 Aug 2021 PSC07 Cessation of The Kgd Group Ltd as a person with significant control on 1 February 2021
29 Apr 2021 PSC02 Notification of The Kgd Group Ltd as a person with significant control on 31 December 2020
20 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 100,000
01 Oct 2020 PSC07 Cessation of Nikki Goldman as a person with significant control on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Nikki Goldman as a director on 1 October 2020
03 Aug 2020 PSC01 Notification of Rebecca Anne Beasley as a person with significant control on 1 June 2020
16 Jul 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
02 Jul 2020 AD01 Registered office address changed from 2 Infirmary Street Leeds West Yorkshire LS1 2JP England to 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB on 2 July 2020
12 Jun 2020 AP01 Appointment of Rebecca Anne Beasley as a director on 1 June 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Feb 2020 PSC01 Notification of Nikki Goldman as a person with significant control on 1 January 2020
05 Feb 2020 PSC07 Cessation of Martin Goldman as a person with significant control on 1 January 2020
16 Jan 2020 AP01 Appointment of Mr Nikki Goldman as a director on 1 January 2020
16 Jan 2020 TM01 Termination of appointment of Martin Goldman as a director on 1 January 2020
20 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
19 Dec 2019 PSC01 Notification of Martin Goldman as a person with significant control on 1 October 2019
19 Dec 2019 PSC07 Cessation of David Arthur Walker as a person with significant control on 1 October 2019