Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Sep 2024 |
LLCS01 |
Confirmation statement made on 22 September 2024 with no updates
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23 Sep 2024 |
LLCH02 |
Member's details changed for Kag Holdco Limited on 5 April 2024
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23 Sep 2024 |
LLPSC05 |
Change of details for Kag Holdco Limited as a person with significant control on 5 April 2024
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
LLCS01 |
Confirmation statement made on 22 September 2023 with no updates
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22 Sep 2023 |
LLCH02 |
Member's details changed for Kag Holdco Limited on 2 March 2017
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22 Sep 2023 |
LLPSC05 |
Change of details for Kag Holdco Limited as a person with significant control on 2 March 2017
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24 Jul 2023 |
LLAD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
LLCS01 |
Confirmation statement made on 10 September 2022 with no updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Sep 2021 |
LLCS01 |
Confirmation statement made on 10 September 2021 with no updates
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19 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 May 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2018
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11 Sep 2020 |
LLCS01 |
Confirmation statement made on 10 September 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
LLCS01 |
Confirmation statement made on 10 September 2019 with no updates
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24 Sep 2019 |
LLTM01 |
Termination of appointment of Daniel James Haxby as a member on 3 August 2019
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06 Aug 2019 |
LLCH01 |
Member's details changed for Mr Daniel James Haxby on 6 August 2019
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06 Aug 2019 |
LLAD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019
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07 Jun 2019 |
LLAP01 |
Appointment of Mr Gaudenzio Bonaldo Gregori as a member on 6 June 2019
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07 Jun 2019 |
LLAP01 |
Appointment of Mr Silvio Cavallo as a member on 6 June 2019
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08 May 2019 |
LLCH01 |
Member's details changed for Mr Daniel James Haxby on 8 May 2019
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07 May 2019 |
LLTM01 |
Termination of appointment of John Paul Gassner as a member on 1 May 2019
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