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KG CARE LIMITED

Company number 14035951

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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)
03 Feb 2025	AD01	Registered office address changed from 7 Clarendon Mews London W2 2NR England to Portman Care, Hive Road Bushey Heath Bushey WD23 1JQ on 3 February 2025	View PDF Registered office address changed from 7 Clarendon Mews London W2 2NR England to Portman Care, Hive Road Bushey Heath Bushey WD23 1JQ on 3 February 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
08 Jun 2023	CH01	Director's details changed for Mr Samit Unadkat on 25 May 2023	View PDF Director's details changed for Mr Samit Unadkat on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 08/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 08/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH02	Sub-division of shares on 8 February 2023	View PDF Sub-division of shares on 8 February 2023 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 10 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MR01	Registration of charge 140359510001, created on 20 February 2023	View PDF Registration of charge 140359510001, created on 20 February 2023 - link opens in a new window - 127 pages (127 pages)
13 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-08 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2022-04-08 GBP 1 GBP 1 - link opens in a new window - 35 pages (35 pages)

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