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KEMEXON UK LIMITED

Company number 13202745

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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)
14 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
12 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
15 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
22 Dec 2022 CH01 Director's details changed for Mr Ludwig Adrien Bricout on 2 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Ludwig Adrien Bricout on 2 December 2022
13 Dec 2022 TM01 Termination of appointment of Emma Carys Price as a director on 2 December 2022
13 Dec 2022 AP01 Appointment of Mr Ludwig Adrien Bricout as a director on 2 December 2022
13 Dec 2022 TM01 Termination of appointment of Barbara Marovelli as a director on 2 December 2022
18 Nov 2022 AP01 Appointment of Mr Edouard Rene Grisay as a director on 9 November 2022
27 Oct 2022 CERTNM Company name changed glb partners LIMITED\certificate issued on 27/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-27
21 Oct 2022 CH04 Secretary's details changed for Accomplish Secretaries Limited on 13 October 2022
13 Oct 2022 CH01 Director's details changed for Ms Emma Carys Price on 13 October 2022
13 Oct 2022 AD01 Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 13 October 2022
10 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
30 Sep 2021 PSC04 Change of details for Mr Ludwig Adrien Bricout as a person with significant control on 15 April 2021
18 Aug 2021 RP04AP01 Second filing for the appointment of Emma Carys Price as a director
17 Aug 2021 TM01 Termination of appointment of Thomas Poole as a director on 13 August 2021
17 Aug 2021 AP01 Appointment of Carys Emma Price as a director on 13 August 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/08/2021.
18 Mar 2021 CH01 Director's details changed for Ms Barbara Marovelli on 16 February 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
16 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-16
  • GBP 100