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KOURITEN WEST LONDON LIMITED

Company number 13994250

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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)
08 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 21 March 2024	View PDF Second filing of Confirmation Statement dated 21 March 2024 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2024	SH02	Sub-division of shares on 15 October 2023	View PDF Sub-division of shares on 15 October 2023 - link opens in a new window - 6 pages (6 pages)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 16/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 16/10/2023 - link opens in a new window - 1 page (1 page)
23 May 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 605.6	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 605.6 - link opens in a new window - 3 pages (3 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 24 November 2023 GBP 249	View PDF Statement of capital following an allotment of shares on 24 November 2023 GBP 249 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24	View PDF Confirmation statement made on 21 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/24 - link opens in a new window - 4 pages (4 pages)
24 Nov 2023	MR01	Registration of charge 139942500001, created on 22 November 2023	View PDF Registration of charge 139942500001, created on 22 November 2023 - link opens in a new window - 16 pages (16 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CH01	Director's details changed for Mr Amir Mashkoor on 17 March 2023	View PDF Director's details changed for Mr Amir Mashkoor on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC04	Change of details for Mr Amir Mashkoor as a person with significant control on 17 March 2023	View PDF Change of details for Mr Amir Mashkoor as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AD01	Registered office address changed from Unit 17 Ealing Broadway Centre Ealing London W5 5JY United Kingdom to 124 Baker Street London W1U 6TY on 11 October 2022	View PDF Registered office address changed from Unit 17 Ealing Broadway Centre Ealing London W5 5JY United Kingdom to 124 Baker Street London W1U 6TY on 11 October 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CERTNM	Company name changed kouriten westfield london LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27	View PDF Company name changed kouriten westfield london LIMITED\certificate issued on 27/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-22 GBP 100 - link opens in a new window - 30 pages (30 pages)

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