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Kikis Quality Meats Limited

Documents

Total Documents63
Total Pages315

Filing History

24 December 2022Total exemption full accounts made up to 31 December 2021
14 November 2022Confirmation statement made on 20 October 2022 with no updates
23 May 2022Previous accounting period extended from 30 December 2021 to 31 December 2021
4 November 2021Confirmation statement made on 20 October 2021 with no updates
21 October 2021Registered office address changed from Regal House 1138 High Road London N20 0RA England to Avondale House 262 Uxbridge Road Pinner HA5 4HS on 21 October 2021
29 September 2021Total exemption full accounts made up to 30 December 2020
22 October 2020Confirmation statement made on 20 October 2020 with no updates
22 October 2020Total exemption full accounts made up to 30 December 2019
24 September 2020Appointment of Mrs Maria Theodorou as a director on 24 September 2020
15 November 2019Director's details changed for Mr Kyriacos Theodorou on 15 November 2019
15 November 2019Change of details for Mr Kyriacos Theodorou as a person with significant control on 15 November 2019
29 October 2019Total exemption full accounts made up to 30 December 2018
21 October 2019Confirmation statement made on 20 October 2019 with no updates
1 October 2019Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to Regal House 1138 High Road London N20 0RA on 1 October 2019
22 October 2018Confirmation statement made on 20 October 2018 with no updates
7 June 2018Total exemption full accounts made up to 30 December 2017
7 November 2017Total exemption full accounts made up to 30 December 2016
7 November 2017Total exemption full accounts made up to 30 December 2016
23 October 2017Confirmation statement made on 20 October 2017 with no updates
23 October 2017Confirmation statement made on 20 October 2017 with no updates
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
29 September 2017Previous accounting period shortened from 31 December 2016 to 30 December 2016
24 October 2016Confirmation statement made on 20 October 2016 with updates
24 October 2016Confirmation statement made on 20 October 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
22 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
6 August 2014Total exemption small company accounts made up to 31 December 2013
6 August 2014Total exemption small company accounts made up to 31 December 2013
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
21 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
30 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
7 September 2012Total exemption small company accounts made up to 31 December 2011
7 September 2012Total exemption small company accounts made up to 31 December 2011
10 April 2012Previous accounting period extended from 31 October 2011 to 31 December 2011
10 April 2012Previous accounting period extended from 31 October 2011 to 31 December 2011
21 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
21 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
26 October 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 1,000
26 October 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 1,000
26 October 2010Statement of capital following an allotment of shares on 4 October 2010
  • GBP 1,000
20 October 2010Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 October 2010
20 October 2010Appointment of Kyriacos Theodorou as a director
20 October 2010Appointment of Kyriacos Theodorou as a director
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
20 October 2010Registered office address changed from Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 20 October 2010
6 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
6 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
6 October 2010Termination of appointment of Graham Cowan as a director
6 October 2010Termination of appointment of Graham Cowan as a director
6 October 2010Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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