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KCV LIMITED

Company number 14800615

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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)
04 Feb 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: removal of director and share holder/appointment of director and shar holder effective on 24/01/2025 24/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: removal of director and share holder/appointment of director and shar holder effective on 24/01/2025 24/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2024	AD01	Registered office address changed from White City Warehouse 62 Wood Lane London W12 7RH England to Flat 6 Rosemont Mansions Lithos Road London NW3 6DY on 27 November 2024	View PDF Registered office address changed from White City Warehouse 62 Wood Lane London W12 7RH England to Flat 6 Rosemont Mansions Lithos Road London NW3 6DY on 27 November 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mr Roberto Rudie as a director on 5 May 2024	View PDF Appointment of Mr Roberto Rudie as a director on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Robert Djima as a director on 5 May 2024	View PDF Termination of appointment of Robert Djima as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC01	Notification of Roberto Rudie as a person with significant control on 5 May 2024	View PDF Notification of Roberto Rudie as a person with significant control on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Robert Djima as a person with significant control on 5 May 2024	View PDF Cessation of Robert Djima as a person with significant control on 5 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AD01	Registered office address changed from Flat 6 Rosemont Mansions Lithos Road London NW3 6DY England to White City Warehouse 62 Wood Lane London W12 7RH on 10 May 2024	View PDF Registered office address changed from Flat 6 Rosemont Mansions Lithos Road London NW3 6DY England to White City Warehouse 62 Wood Lane London W12 7RH on 10 May 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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