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Kidscave Entertainment Limited

Documents

Total Documents24
Total Pages98

Filing History

30 November 2017Total exemption full accounts made up to 28 February 2017
9 August 2017Director's details changed for Mr Edward John Bignell on 8 August 2017
9 August 2017Secretary's details changed for Mr Andrew Richard Baker on 8 August 2017
9 August 2017Change of details for Mr Edward John Bignell as a person with significant control on 9 August 2017
8 August 2017Registered office address changed from The Studio 61-63 Osbaldwick Village York YO10 3NP to 1 Wardour Street 3rd Floor London W1D 6PA on 8 August 2017
8 August 2017Change of details for Mr Edward John Bignell as a person with significant control on 8 August 2017
8 August 2017Director's details changed for Mr Edward John Bignell on 8 August 2017
8 August 2017Director's details changed for Mr Andrew Richard Baker on 8 August 2017
8 August 2017Change of details for Mr Andrew Richard Baker as a person with significant control on 8 August 2017
9 March 2017Confirmation statement made on 10 January 2017 with updates
28 November 2016Total exemption small company accounts made up to 29 February 2016
24 March 2016Annual return made up to 10 January 2016 with a full list of shareholders
24 March 2016Statement of capital following an allotment of shares on 24 March 2016
  • GBP 10,000
23 November 2015Total exemption small company accounts made up to 28 February 2015
9 October 2015Accounts for a dormant company made up to 28 February 2014
8 October 2015Current accounting period shortened from 31 January 2015 to 28 February 2014
5 February 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 9,150
11 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 December 2014Statement of capital following an allotment of shares on 26 November 2014
  • GBP 9,150
25 November 2014Particulars of variation of rights attached to shares
25 November 2014Particulars of variation of rights attached to shares
25 November 2014Statement of capital following an allotment of shares on 30 July 2014
  • GBP 7,650.00
25 November 2014Change of share class name or designation
10 January 2014Incorporation
Statement of capital on 2014-01-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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