Companies House does not verify the accuracy of the information filed

KIOWA GROUP HOLDINGS LIMITED

Company number 12430161

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	PSC05	Change of details for Hiflex Europe Limited as a person with significant control on 24 January 2024	View PDF Change of details for Hiflex Europe Limited as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 27 pages (27 pages)
17 May 2021	PSC07	Cessation of Rachael Jayne Needham as a person with significant control on 26 February 2021	View PDF Cessation of Rachael Jayne Needham as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Cherith Louise Needham as a person with significant control on 26 February 2021	View PDF Cessation of Cherith Louise Needham as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Lisa Jane Needham as a person with significant control on 26 February 2021	View PDF Cessation of Lisa Jane Needham as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC02	Notification of Hiflex Europe Limited as a person with significant control on 26 February 2021	View PDF Notification of Hiflex Europe Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Lisa Jane Needham as a director on 26 February 2021	View PDF Termination of appointment of Lisa Jane Needham as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	TM01	Termination of appointment of Cherith Louise Needham as a director on 26 February 2021	View PDF Termination of appointment of Cherith Louise Needham as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr Stefano Galbussera as a director on 26 February 2021	View PDF Appointment of Mr Stefano Galbussera as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	AP01	Appointment of Mr Enrico Gennasio as a director on 26 February 2021	View PDF Appointment of Mr Enrico Gennasio as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	View PDF Confirmation statement made on 27 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2020	PSC01	Notification of Rachael Jayne Needham as a person with significant control on 18 March 2020	View PDF Notification of Rachael Jayne Needham as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC01	Notification of Cherith Louise Needham as a person with significant control on 18 March 2020	View PDF Notification of Cherith Louise Needham as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	PSC04	Change of details for Mrs Lisa Jane Needham as a person with significant control on 18 March 2020	View PDF Change of details for Mrs Lisa Jane Needham as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 958	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 958 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 1	View PDF Incorporation Statement of capital on 2020-01-28 GBP 1 - link opens in a new window - 22 pages (22 pages)

Cookies on Companies House services

KIOWA GROUP HOLDINGS LIMITED

Filter by category