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Kobal Collection (Holdings) Limited

Documents

Total Documents67
Total Pages378

Filing History

18 December 2023Confirmation statement made on 26 October 2023 with no updates
27 July 2023Total exemption full accounts made up to 30 September 2022
15 December 2022Confirmation statement made on 26 October 2022 with no updates
23 September 2022Total exemption full accounts made up to 30 September 2021
29 November 2021Confirmation statement made on 26 October 2021 with no updates
29 September 2021Total exemption full accounts made up to 30 September 2020
24 June 2021Previous accounting period shortened from 28 September 2020 to 27 September 2020
1 February 2021Confirmation statement made on 26 October 2020 with no updates
7 July 2020Total exemption full accounts made up to 30 September 2019
17 November 2019Confirmation statement made on 26 October 2019 with no updates
16 October 2019Total exemption full accounts made up to 30 September 2018
27 June 2019Previous accounting period shortened from 29 September 2018 to 28 September 2018
22 November 2018Director's details changed for Miriam Hinrichs on 1 January 2018
22 November 2018Confirmation statement made on 26 October 2018 with no updates
15 October 2018Total exemption full accounts made up to 30 September 2017
4 July 2018Previous accounting period shortened from 30 September 2017 to 29 September 2017
7 December 2017Confirmation statement made on 26 October 2017 with no updates
7 December 2017Confirmation statement made on 26 October 2017 with no updates
21 February 2017Full accounts made up to 30 September 2016
21 February 2017Full accounts made up to 30 September 2016
1 November 2016Confirmation statement made on 26 October 2016 with updates
1 November 2016Confirmation statement made on 26 October 2016 with updates
13 September 2016Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016
13 September 2016Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016
23 February 2016Total exemption small company accounts made up to 30 September 2015
23 February 2016Total exemption small company accounts made up to 30 September 2015
4 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 66
4 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 66
25 September 2015Director's details changed for Joseph Andre Cohen on 11 September 2015
25 September 2015Director's details changed for Joseph Andre Cohen on 11 September 2015
22 September 2015Termination of appointment of David Kent as a secretary on 10 September 2015
22 September 2015Termination of appointment of David Kent as a secretary on 10 September 2015
19 May 2015Total exemption small company accounts made up to 30 September 2014
19 May 2015Total exemption small company accounts made up to 30 September 2014
12 November 2014Annual return made up to 26 October 2014
Statement of capital on 2014-11-12
  • GBP 66
12 November 2014Annual return made up to 26 October 2014
Statement of capital on 2014-11-12
  • GBP 66
11 November 2014Director's details changed for Joseph Andre Cohen on 26 October 2014
11 November 2014Director's details changed for Joseph Andre Cohen on 26 October 2014
7 April 2014Accounts for a small company made up to 30 September 2013
7 April 2014Accounts for a small company made up to 30 September 2013
31 March 2014Previous accounting period shortened from 31 October 2013 to 30 September 2013
31 March 2014Previous accounting period shortened from 31 October 2013 to 30 September 2013
25 February 2014Appointment of David Kent as a secretary
25 February 2014Appointment of David Kent as a secretary
27 January 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 66
27 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of share 24/05/2013
27 January 2014Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 66
27 January 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of share 24/05/2013
27 January 2014Statement of capital following an allotment of shares on 28 May 2013
  • GBP 66.00
27 January 2014Statement of capital following an allotment of shares on 28 May 2013
  • GBP 66.00
5 January 2014Appointment of Mr David Kent as a director
5 January 2014Appointment of Miriam Hinrichs as a director
5 January 2014Appointment of Mr David Kent as a director
5 January 2014Appointment of Colin David Smedley as a director
5 January 2014Appointment of Mrs Anne Marie Craven as a director
5 January 2014Appointment of Mrs Lauretta Dives as a director
5 January 2014Appointment of Joseph Andre Cohen as a director
5 January 2014Appointment of Joseph Andre Cohen as a director
5 January 2014Appointment of Mrs Anne Marie Craven as a director
5 January 2014Appointment of Mrs Lauretta Dives as a director
5 January 2014Appointment of Colin David Smedley as a director
5 January 2014Appointment of Miriam Hinrichs as a director
4 November 2013Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ United Kingdom on 4 November 2013
4 November 2013Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ United Kingdom on 4 November 2013
4 November 2013Registered office address changed from 2 the Quadrant 135 Salusbury Road London NW6 6RJ United Kingdom on 4 November 2013
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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