KEM INVESTMENTS LTD

Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-23 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/12/2031 December 2020 31/08/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 MINIMUM NUMBER OF DIRECTORS SHALL BE LESS THAN TWO AND SOLE DIRECTOR IS AUTHORISED TO ACT/ANY ACTIONS DONE BY SOLE DIRECTOR PRIOR TO THE DATE OF THIS RESOLUTION IS RATIFIED 29/07/2020

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15/10/2015 October 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/2012 October 2020 REGISTERED OFFICE CHANGED ON 12/10/2020 FROM 33 BROADWICK STREET SOHO LONDON W1F 0DQ ENGLAND

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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05/10/205 October 2020 29/07/20 STATEMENT OF CAPITAL GBP 1000000

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN STIRLING

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM CASSINI HOUSE 57 ST. JAMES'S STREET LONDON SW1A 1LD

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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06/01/166 January 2016 Annual return made up to 23 August 2015 with full list of shareholders

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22/12/1522 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 20 ST JAMES'S STREET LONDON SW1A 1ES

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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05/01/155 January 2015 Annual return made up to 23 August 2014 with full list of shareholders

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23/12/1423 December 2014 FIRST GAZETTE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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01/11/131 November 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/12/126 December 2012 Annual return made up to 23 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/10/116 October 2011 ADOPT ARTICLES 28/09/2011

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06/10/116 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/116 October 2011 28/09/11 STATEMENT OF CAPITAL GBP 10000

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23/08/1123 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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