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A2 KETTERING LTD

Company number 13748518

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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)
12 Jul 2024	CERTNM	Company name changed A2 leicester LTD\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11	View PDF Company name changed A2 leicester LTD\certificate issued on 12/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-11 - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages)
23 May 2024	AD01	Registered office address changed from 144a Golders Green Ltd London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on 23 May 2024	View PDF Registered office address changed from 144a Golders Green Ltd London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on 23 May 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	PSC01	Notification of Fatbardh Arifaj as a person with significant control on 9 December 2021	View PDF Notification of Fatbardh Arifaj as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Bassam Elia as a person with significant control on 9 December 2021	View PDF Cessation of Bassam Elia as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Menashe Sadik as a director on 9 December 2021	View PDF Termination of appointment of Menashe Sadik as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Bassam Elia as a director on 9 December 2021	View PDF Termination of appointment of Bassam Elia as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Mr Fatbardh Arifaj as a director on 9 December 2021	View PDF Appointment of Mr Fatbardh Arifaj as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CERTNM	Company name changed A2 kingston LTD\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed A2 kingston LTD\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-17 GBP 20 - link opens in a new window - 11 pages (11 pages)

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