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KAEDIM LIMITED

Company number 12452065

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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)
23 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 MA Memorandum and Articles of Association
31 Aug 2022 AD01 Registered office address changed from Aviation House Kingsway London WC2B 6NH England to 125 Aviation House Kingsway London WC2B 6NH on 31 August 2022
03 Jun 2022 AA Micro company accounts made up to 28 February 2022
23 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
23 Feb 2022 PSC04 Change of details for Ms Konstantina Psoma as a person with significant control on 5 February 2022
23 Feb 2022 CH01 Director's details changed for Miss Konstantina Psoma on 5 February 2022
22 Feb 2022 SH08 Change of share class name or designation
15 Feb 2022 AD01 Registered office address changed from Engine Shed Station Approach Bristol BS1 6QH England to Aviation House Kingsway London WC2B 6NH on 15 February 2022
09 Feb 2022 PSC07 Cessation of Roman Joseph Treverton Bromidge as a person with significant control on 6 January 2022
13 Jan 2022 TM01 Termination of appointment of Roman Joseph Treverton Bromidge as a director on 6 January 2022
04 May 2021 PSC04 Change of details for Ms Konstantina Psoma as a person with significant control on 16 December 2020
04 May 2021 PSC04 Change of details for Mr Roman Joseph Treverton Bromidge as a person with significant control on 1 May 2021
04 May 2021 CH01 Director's details changed for Mr Roman Joseph Treverton Bromidge on 1 May 2021
27 Apr 2021 AA Micro company accounts made up to 28 February 2021
04 Mar 2021 CH01 Director's details changed for Miss Konstantina Psoma on 16 December 2020
25 Feb 2021 CH01 Director's details changed for Mr Roman Joseph Treverton Bromidge on 15 May 2020
25 Feb 2021 AD01 Registered office address changed from 62 Stafford Street Swindon SN1 3PQ England to Engine Shed Station Approach Bristol BS1 6QH on 25 February 2021
16 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
14 Jan 2021 SH02 Sub-division of shares on 23 December 2020
14 Jan 2021 MA Memorandum and Articles of Association
14 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 22/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association