05 GROUP LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-01 with no updates

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15/10/2415 October 2024 Registered office address changed from 4 Longford Close Hampton Hill Hampton TW12 1AB England to Unit W, 272 Abbeydale Road Abbeydale Road Wembley HA0 1TW on 2024-10-15

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/10/224 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/11/206 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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25/09/1925 September 2019 PSC'S CHANGE OF PARTICULARS / MR TOMASZ PIOTR KUKLA / 13/06/2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR MARIUSZ SZEWCZYK / 13/06/2019

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR TOMASZ PIOTR KUKLA / 13/06/2019

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13/06/1913 June 2019 DIRECTOR APPOINTED MR MARIUSZ SZEWCZYK

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13/06/1913 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ SZEWCZYK

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22/03/1922 March 2019 COMPANY NAME CHANGED KUKLA & KUKLA LIMITED CERTIFICATE ISSUED ON 22/03/19

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12/03/1912 March 2019 DISS REQUEST WITHDRAWN

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15/01/1915 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/01/197 January 2019 APPLICATION FOR STRIKING-OFF

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/08/1728 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAWEL KUKLA

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11/01/1711 January 2017 DIRECTOR APPOINTED MR TOMASZ PIOTR KUKLA

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11/01/1711 January 2017 DIRECTOR APPOINTED MR PAWEL PIOTR KUKLA

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR TOMASZ KUKLA

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 61 SONTAN COURT CHURCHVIEW ROAD TWICKENHAM TW2 5BU

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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17/12/1417 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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20/12/1320 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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22/11/1222 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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