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KM UK SERVICES LIMITED

Company number 12355939

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Scott Campbell Yelle on 8 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
27 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 TM02 Termination of appointment of Marcos Castro as a secretary on 19 July 2023
13 Feb 2023 CERTNM Company name changed bk africa LIMITED\certificate issued on 13/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
21 Nov 2022 AD01 Registered office address changed from 16 Stratford Place 2nd Floor London W1C 1BF England to 5th Floor, 241 Southwark Bridge Road London SE1 6FP on 21 November 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Oct 2022 AP03 Appointment of Mr Marcos Castro as a secretary on 4 October 2022
06 Oct 2022 TM02 Termination of appointment of Scott Campbell Yelle as a secretary on 4 October 2022
11 Jul 2022 TM01 Termination of appointment of Craig Jonathan Duckham as a director on 11 July 2022
29 Jun 2022 AP01 Appointment of Mr Jaspal Singh Kang as a director on 24 June 2022
19 Apr 2022 TM01 Termination of appointment of Michael D'ancona as a director on 15 April 2022
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
29 Sep 2021 AP01 Appointment of Mr Scott Campbell Yelle as a director on 28 September 2021
29 Sep 2021 AP01 Appointment of Mr Craig Jonathan Duckham as a director on 28 September 2021
14 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 May 2021 TM01 Termination of appointment of Mandy Feldman as a director on 11 May 2021
11 May 2021 AP03 Appointment of Mr Scott Campbell Yelle as a secretary on 11 May 2021
11 May 2021 AP01 Appointment of Mr Michael D'ancona as a director on 11 May 2021
19 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with updates
20 Nov 2020 PSC08 Notification of a person with significant control statement
20 Nov 2020 PSC07 Cessation of Terence Lazard as a person with significant control on 12 October 2020
20 Nov 2020 PSC07 Cessation of Bradley Ivan Kark as a person with significant control on 12 October 2020