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KPH2 LIMITED

Company number 12109559

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 31 May 2024
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
19 Jul 2023 PSC07 Cessation of Sav Development Ltd as a person with significant control on 19 July 2023
19 Jul 2023 AD01 Registered office address changed from 6 Duke Street St James's London SW1Y 6BN United Kingdom to 37-39 Maida Vale London W9 1TP on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Alexander Tarlo as a director on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Vachtangk Potschisvili as a director on 19 July 2023
19 Jun 2023 AA Accounts for a dormant company made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
21 Nov 2022 TM01 Termination of appointment of Mikis Almanov as a director on 21 November 2022
07 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
07 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 May 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
19 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
29 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
05 May 2021 CH01 Director's details changed for Mr Vachtangk Potschisvili on 5 May 2021
05 May 2021 PSC05 Change of details for Sav Development Ltd as a person with significant control on 5 May 2021
05 May 2021 PSC05 Change of details for Fortune Green Capital Ltd as a person with significant control on 5 May 2021
27 Apr 2021 AP01 Appointment of Mr Nicholas Charles Shaer as a director on 27 April 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
06 Nov 2020 CH01 Director's details changed for Mr Mikis Almanov on 5 November 2020
23 Jun 2020 CH01 Director's details changed for Mr Alexander Tarlo on 26 March 2020
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
22 Jan 2020 CH01 Director's details changed for Mr Robert Soltanie on 22 January 2020
18 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-18
  • GBP 2