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MAISON WATCHES LTD

Company number 14337635

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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)
30 Jul 2024	MR04	Satisfaction of charge 143376350001 in full	View PDF Satisfaction of charge 143376350001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2023	CERTNM	Company name changed ktk solutions LTD\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-21	View PDF Company name changed ktk solutions LTD\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-21 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	PSC01	Notification of Ashley Sharon Gradwell as a person with significant control on 19 October 2023	View PDF Notification of Ashley Sharon Gradwell as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Ms Ashley Sharon Gradwell as a director on 19 October 2023	View PDF Appointment of Ms Ashley Sharon Gradwell as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of David James Dare as a person with significant control on 16 October 2023	View PDF Cessation of David James Dare as a person with significant control on 16 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	TM01	Termination of appointment of David James Dare as a director on 10 October 2023	View PDF Termination of appointment of David James Dare as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC04	Change of details for Mr David James Dare as a person with significant control on 21 June 2023	View PDF Change of details for Mr David James Dare as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Kevin Troy Kyle as a person with significant control on 19 June 2023	View PDF Change of details for Mr Kevin Troy Kyle as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	PSC01	Notification of David James Dare as a person with significant control on 16 June 2023	View PDF Notification of David James Dare as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	PSC04	Change of details for Mr Kevin Troy Kyle as a person with significant control on 16 June 2023	View PDF Change of details for Mr Kevin Troy Kyle as a person with significant control on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr David James Dare as a director on 16 June 2023	View PDF Appointment of Mr David James Dare as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MR01	Registration of charge 143376350001, created on 7 June 2023	View PDF Registration of charge 143376350001, created on 7 June 2023 - link opens in a new window - 14 pages (14 pages)
14 Oct 2022	AP02	Appointment of Ktk Holdings Ltd as a director on 14 October 2022	View PDF Appointment of Ktk Holdings Ltd as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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