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KK DESIGN CONSULTANTS LTD

Company number 12252343

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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)
10 Oct 2024 AD03 Register(s) moved to registered inspection location 34B York Way London N1 9AB
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with updates
09 Oct 2024 AD02 Register inspection address has been changed from 34B York Way London N1 9AB England to 34B York Way London N1 9AB
09 Oct 2024 AD02 Register inspection address has been changed to 34B York Way London N1 9AB
08 Jul 2024 AD01 Registered office address changed from 716 Oculus House 716 Oculus House 16-48 Cambridge Road Barking IG11 8SJ United Kingdom to 34B York Way London N1 9AB on 8 July 2024
17 Jun 2024 PSC01 Notification of Francis Young as a person with significant control on 31 May 2024
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • GBP 2
14 Feb 2024 AA Micro company accounts made up to 31 October 2023
10 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
11 Jan 2023 AA Micro company accounts made up to 31 October 2022
17 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
17 Oct 2022 CH01 Director's details changed for Miss Kasang Kajang on 10 October 2022
17 Oct 2022 PSC04 Change of details for Miss Kasang Kajang as a person with significant control on 10 October 2022
21 Jul 2022 AA Micro company accounts made up to 31 October 2021
09 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
18 Mar 2021 AD01 Registered office address changed from 23 Spalding House London SE4 2HT England to 716 Oculus House 716 Oculus House 16-48 Cambridge Road Barking IG11 8SJ on 18 March 2021
21 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
09 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-09
  • GBP 1