| Total Documents | 171 |
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| Total Pages | 775 |
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| 2 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
|---|---|
| 1 May 2020 | Resolutions
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| 29 April 2020 | Total exemption full accounts made up to 31 July 2019 |
| 31 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
| 6 January 2019 | Confirmation statement made on 31 December 2018 with no updates |
| 30 November 2018 | Total exemption full accounts made up to 31 July 2018 |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
| 21 November 2017 | Total exemption full accounts made up to 31 July 2017 |
| 21 November 2017 | Total exemption full accounts made up to 31 July 2017 |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates |
| 18 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 18 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
| 29 April 2016 | Current accounting period shortened from 31 January 2017 to 31 July 2016 |
| 29 April 2016 | Current accounting period shortened from 31 January 2017 to 31 July 2016 |
| 4 January 2016 | Registered office address changed from 1 Town Hall Parade Brixton Hill Brixton London SW2 1RJ to 9 Stockfield Road Streatham London SW16 2LU on 4 January 2016 |
| 4 January 2016 | Registered office address changed from 1 Town Hall Parade Brixton Hill Brixton London SW2 1RJ to 9 Stockfield Road Streatham London SW16 2LU on 4 January 2016 |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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| 8 September 2015 | Current accounting period extended from 31 July 2016 to 31 January 2017 |
| 8 September 2015 | Current accounting period extended from 31 July 2016 to 31 January 2017 |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 14 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
| 7 June 2012 | Total exemption small company accounts made up to 31 July 2011 |
| 7 June 2012 | Total exemption small company accounts made up to 31 July 2011 |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
| 21 September 2011 | Compulsory strike-off action has been discontinued |
| 21 September 2011 | Compulsory strike-off action has been discontinued |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 6 January 2011 | Director's details changed for Andrew Richard Peter Czezowski on 1 April 2010 |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 6 January 2011 | Director's details changed for Andrew Richard Peter Czezowski on 1 April 2010 |
| 6 January 2011 | Director's details changed for Andrew Richard Peter Czezowski on 1 April 2010 |
| 22 October 2010 | Total exemption small company accounts made up to 31 July 2009 |
| 22 October 2010 | Total exemption small company accounts made up to 31 July 2009 |
| 27 July 2010 | First Gazette notice for compulsory strike-off |
| 27 July 2010 | First Gazette notice for compulsory strike-off |
| 4 March 2010 | Director's details changed for Andrew Richard Peter Czezowski on 31 December 2009 |
| 4 March 2010 | Director's details changed for Andrew Richard Peter Czezowski on 31 December 2009 |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 4 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 18 January 2010 | Termination of appointment of Franz Van Dyk as a director |
| 18 January 2010 | Termination of appointment of Franz Van Dyk as a secretary |
| 18 January 2010 | Termination of appointment of Franz Van Dyk as a secretary |
| 18 January 2010 | Termination of appointment of Franz Van Dyk as a director |
| 18 November 2009 | Appointment of Mr Franz Stephanus Van Dyk as a director |
| 18 November 2009 | Appointment of Mr Franz Stephanus Van Dyk as a secretary |
| 18 November 2009 | Termination of appointment of Nicholas Wright as a secretary |
| 18 November 2009 | Termination of appointment of Nicholas Wright as a secretary |
| 18 November 2009 | Appointment of Mr Franz Stephanus Van Dyk as a secretary |
| 18 November 2009 | Appointment of Mr Franz Stephanus Van Dyk as a director |
| 1 September 2009 | Total exemption small company accounts made up to 31 July 2008 |
| 1 September 2009 | Total exemption small company accounts made up to 31 July 2008 |
| 3 August 2009 | Return made up to 31/12/08; full list of members |
| 3 August 2009 | Return made up to 31/12/08; full list of members |
| 29 January 2009 | Return made up to 31/12/07; full list of members |
| 29 January 2009 | Return made up to 31/12/07; full list of members |
| 30 October 2008 | Director's change of particulars / andrew czezowski / 20/10/2008 |
| 30 October 2008 | Director's change of particulars / andrew czezowski / 20/10/2008 |
| 2 September 2008 | Registered office changed on 02/09/2008 from langley house park road east finchley london N2 8EX |
| 2 September 2008 | Registered office changed on 02/09/2008 from langley house park road east finchley london N2 8EX |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 |
| 25 March 2007 | Registered office changed on 25/03/07 from: 1 town hall parade brixton hill london SW2 1RJ |
| 25 March 2007 | Registered office changed on 25/03/07 from: 1 town hall parade brixton hill london SW2 1RJ |
| 22 January 2007 | Registered office changed on 22/01/07 from: 66 chiltern street london W1U 4JT |
| 22 January 2007 | Registered office changed on 22/01/07 from: 66 chiltern street london W1U 4JT |
| 20 January 2007 | Return made up to 31/12/06; full list of members |
| 20 January 2007 | Return made up to 31/12/06; full list of members |
| 15 January 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 |
| 15 January 2007 | Accounting reference date extended from 31/01/07 to 31/07/07 |
| 30 August 2006 | Secretary resigned |
| 30 August 2006 | New secretary appointed |
| 30 August 2006 | New secretary appointed |
| 30 August 2006 | Secretary resigned |
| 9 May 2006 | Total exemption full accounts made up to 31 January 2006 |
| 9 May 2006 | Total exemption full accounts made up to 31 January 2006 |
| 27 January 2006 | Total exemption full accounts made up to 31 January 2005 |
| 27 January 2006 | Total exemption full accounts made up to 31 January 2005 |
| 20 January 2006 | Return made up to 31/12/05; full list of members |
| 20 January 2006 | Return made up to 31/12/05; full list of members |
| 19 August 2005 | Total exemption full accounts made up to 31 January 2004 |
| 19 August 2005 | Total exemption full accounts made up to 31 January 2004 |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 12 January 2004 | Return made up to 31/12/03; full list of members |
| 12 January 2004 | Return made up to 31/12/03; full list of members |
| 29 September 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 |
| 29 September 2003 | Accounting reference date extended from 31/12/03 to 31/01/04 |
| 12 August 2003 | Total exemption full accounts made up to 31 December 2002 |
| 12 August 2003 | Total exemption full accounts made up to 31 December 2002 |
| 8 January 2003 | Return made up to 31/12/02; full list of members |
| 8 January 2003 | Return made up to 31/12/02; full list of members |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 10 October 2002 | Total exemption full accounts made up to 31 December 2001 |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge |
| 23 March 2002 | Declaration of satisfaction of mortgage/charge |
| 7 March 2002 | Return made up to 31/12/01; full list of members |
| 7 March 2002 | Return made up to 31/12/01; full list of members |
| 17 August 2001 | Total exemption full accounts made up to 31 December 2000 |
| 17 August 2001 | Total exemption full accounts made up to 31 December 2000 |
| 14 May 2001 | Registered office changed on 14/05/01 from: unity house, 205 euston road london NW1 2AY |
| 14 May 2001 | Registered office changed on 14/05/01 from: unity house, 205 euston road london NW1 2AY |
| 19 January 2001 | Return made up to 31/12/00; full list of members
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| 19 January 2001 | Return made up to 31/12/00; full list of members
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| 4 January 2001 | Director resigned |
| 4 January 2001 | Director resigned |
| 18 December 2000 | New director appointed |
| 18 December 2000 | New director appointed |
| 19 May 2000 | Full accounts made up to 31 December 1999 |
| 19 May 2000 | Full accounts made up to 31 December 1999 |
| 18 February 2000 | New secretary appointed |
| 18 February 2000 | Return made up to 31/12/99; full list of members
|
| 18 February 2000 | New secretary appointed |
| 18 February 2000 | Return made up to 31/12/99; full list of members
|
| 17 February 2000 | Secretary resigned |
| 17 February 2000 | Secretary resigned |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 5 October 1999 | Accounts for a small company made up to 31 December 1998 |
| 25 March 1999 | New director appointed |
| 25 March 1999 | Director resigned |
| 25 March 1999 | New director appointed |
| 25 March 1999 | Director resigned |
| 8 February 1999 | Return made up to 31/12/98; full list of members |
| 8 February 1999 | Return made up to 31/12/98; full list of members |
| 16 July 1998 | Full accounts made up to 31 December 1997 |
| 16 July 1998 | Full accounts made up to 31 December 1997 |
| 12 January 1998 | Return made up to 31/12/97; full list of members |
| 12 January 1998 | Return made up to 31/12/97; full list of members |
| 5 August 1997 | Full accounts made up to 31 December 1996 |
| 5 August 1997 | Full accounts made up to 31 December 1996 |
| 19 January 1997 | Return made up to 31/12/96; full list of members |
| 19 January 1997 | Return made up to 31/12/96; full list of members |
| 12 September 1996 | Full accounts made up to 31 December 1994 |
| 12 September 1996 | Full accounts made up to 31 December 1994 |
| 12 September 1996 | Full accounts made up to 31 December 1995 |
| 12 September 1996 | Full accounts made up to 31 December 1995 |
| 21 May 1996 | Return made up to 31/12/95; full list of members |
| 21 May 1996 | Return made up to 31/12/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 6 May 1993 | Return made up to 31/12/92; full list of members |
| 6 May 1993 | Return made up to 31/12/92; full list of members |
| 9 October 1992 | New secretary appointed |
| 9 October 1992 | New secretary appointed |
| 15 January 1991 | Director resigned |
| 15 January 1991 | Director resigned |
| 19 April 1990 | New director appointed |
| 19 April 1990 | Return made up to 31/12/89; full list of members |
| 19 April 1990 | Return made up to 31/12/89; full list of members |
| 19 April 1990 | New director appointed |
| 25 April 1989 | Company name changed kinson projects LIMITED\certificate issued on 26/04/89 |
| 25 April 1989 | Company name changed kinson projects LIMITED\certificate issued on 26/04/89 |
| 8 December 1988 | Return made up to 31/12/87; full list of members |
| 8 December 1988 | Return made up to 31/12/87; full list of members |
| 1 April 1986 | Incorporation |
| 1 April 1986 | Incorporation |
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