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KAISLAR LTD

Company number 13316299

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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)
11 Nov 2024 TM01 Termination of appointment of Ravi Shivalanka as a director on 5 November 2024
05 Nov 2024 AP01 Appointment of Ms Julia Dobrowolska as a director on 31 October 2024
03 Jun 2024 CS01 Confirmation statement made on 5 April 2024 with updates
07 Mar 2024 CERTNM Company name changed swanbrooke LIMITED\certificate issued on 07/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-07
07 Mar 2024 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to 46 Theobalds Road London WC1X 8NW on 7 March 2024
07 Mar 2024 PSC01 Notification of Ravi Shivalanka as a person with significant control on 7 March 2024
07 Mar 2024 AP01 Appointment of Mr Ravi Shivalanka as a director on 7 March 2024
07 Mar 2024 TM01 Termination of appointment of Darren Symes as a director on 7 March 2024
07 Mar 2024 PSC07 Cessation of Darren Symes as a person with significant control on 7 March 2024
22 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
10 May 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
06 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-06
  • GBP 1