KM WORLDWIDE FAMILY INVESTMENTS LTD
Company number 12089087
- Company Overview for KM WORLDWIDE FAMILY INVESTMENTS LTD (12089087)
- Filing history for KM WORLDWIDE FAMILY INVESTMENTS LTD (12089087)
- People for KM WORLDWIDE FAMILY INVESTMENTS LTD (12089087)
- Charges for KM WORLDWIDE FAMILY INVESTMENTS LTD (12089087)
- More for KM WORLDWIDE FAMILY INVESTMENTS LTD (12089087)
| 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) |
|---|---|---|---|
| 18 Dec 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 05 Jul 2024 | CH01 | Director's details changed for Dharmaraja Muthalagappan on 5 July 2024 | |
| 05 Jul 2024 | CH01 | Director's details changed for Mrs Seethalakshmi Sweetnam on 5 July 2024 | |
| 05 Jul 2024 | CH01 | Director's details changed for Mr Devavratha Muthalagappan on 5 July 2024 | |
| 04 Jul 2024 | AD01 | Registered office address changed from 100 High Street Evesham Worcestershire WR11 4EU England to Unit 14 Craycombe Farm Evesham Road Fladbury Pershore Worcestershire WR10 2QS on 4 July 2024 | |
| 04 Jul 2024 | MR04 | Satisfaction of charge 120890870001 in full | |
| 04 Jul 2024 | MR04 | Satisfaction of charge 120890870003 in full | |
| 04 Jul 2024 | MR04 | Satisfaction of charge 120890870002 in full | |
| 30 May 2024 | RP04AP01 | Second filing for the appointment of Devavratha Muthalagappan as a director | |
| 16 May 2024 | CH01 | Director's details changed for Mr Dhamaraja Muthalagappan on 16 May 2024 | |
| 15 May 2024 | PSC04 | Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 15 May 2024 | |
| 15 May 2024 | CH01 | Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 15 May 2024 | |
| 14 May 2024 | CS01 | Confirmation statement made on 14 May 2024 with updates | |
| 24 Apr 2024 | PSC04 | Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 19 April 2024 | |
| 23 Apr 2024 | PSC07 | Cessation of Kannahi Soundaram Muthalagappan as a person with significant control on 19 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Kannahi Soundaram Muthalagappan as a director on 19 April 2024 | |
| 23 Apr 2024 | CH01 | Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 19 April 2024 | |
| 23 Apr 2024 | CH01 | Director's details changed for Mrs Kannahi Soundaram Muthalagappan on 19 April 2024 | |
| 23 Apr 2024 | PSC04 | Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 19 April 2024 | |
| 23 Apr 2024 | PSC04 | Change of details for Mrs Kannahi Soundaram Muthalagappan as a person with significant control on 19 April 2024 | |
| 13 Mar 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr Dhamaraja Muthalagappan on 1 January 2024 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mrs Seethalakshmi Sweetnam on 1 January 2024 |