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KKP GROUP 20 LTD

Company number 13404277

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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 Jan 2025 CS01 Confirmation statement made on 30 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 30 September 2023
23 Jul 2024 AD01 Registered office address changed from 22 Portman Close London W1H 6BS England to 4th Floor, 33 Cavendish Square London W1G 0PW on 23 July 2024
20 Feb 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
15 Dec 2023 AA01 Previous accounting period extended from 31 May 2023 to 30 September 2023
22 Jun 2023 AD01 Registered office address changed from 57 Berkeley Square London England W1J 6ER United Kingdom to 22 Portman Close London W1H 6BS on 22 June 2023
17 Feb 2023 AA Micro company accounts made up to 31 May 2022
30 Dec 2022 CS01 Confirmation statement made on 30 December 2022 with no updates
29 Sep 2022 CERTNM Company name changed boxworks property management LIMITED\certificate issued on 29/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-01
27 Sep 2022 AP01 Appointment of Mr Shahidul Islam as a director on 2 January 2022
27 Sep 2022 AP01 Appointment of Mr Robert Burton as a director on 2 January 2022
27 Sep 2022 TM01 Termination of appointment of Carla Kay Colles as a director on 2 January 2022
17 Feb 2022 CS01 Confirmation statement made on 1 January 2022 with updates
17 Feb 2022 PSC02 Notification of Kkp Group Limited as a person with significant control on 1 January 2022
17 Feb 2022 PSC07 Cessation of Preyen Dewani as a person with significant control on 1 January 2022
17 Feb 2022 AP01 Appointment of Ms Carla Kay Colles as a director on 1 January 2022
17 Feb 2022 TM01 Termination of appointment of Preyen Dewani as a director on 1 January 2022
17 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-17
  • GBP 1