KRYPTON FM GROUP LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-27 with no updates

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13/06/2413 June 2024 Amended total exemption full accounts made up to 2022-12-31

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-27 with no updates

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20/11/2320 November 2023 Change of details for Mr Javed Iqbal as a person with significant control on 2020-10-16

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Total exemption full accounts made up to 2021-12-31

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24/02/2224 February 2022 Confirmation statement made on 2022-01-27 with no updates

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12/01/2212 January 2022 Registered office address changed from Boardman House, 64 Broadway Stratford Office 5, Fourth Floor London E15 1NT England to Unit 2, 17-18 Regal House Royal Crescent Newbury Park IG2 7JY on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR GAMAL GALABI

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVED IQBAL

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16/10/2016 October 2020 CESSATION OF GAMAL HASSAN GALABI AS A PSC

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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16/10/2016 October 2020 DIRECTOR APPOINTED MR JAVED IQBAL

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30/09/2030 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM B66,MARKET HALL THE MALL LUTON LU1 2TB ENGLAND

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL HASSAN GALABI / 18/09/2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM SUITE 107 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS ENGLAND

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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08/05/208 May 2020 PSC'S CHANGE OF PARTICULARS / MR GAMAL HASSAN GALABI / 01/05/2020

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08/05/208 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL HASSAN GALABI / 01/05/2020

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08/05/208 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL HASSAN GALABI / 01/05/2020

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM CITYSTORE SUITE 106 BLACKBURN ROAD TOWNSEND FARM INDUSTRIAL ESTATE HOUGHTON REGIS DUNSTABLE LU5 5BQ

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM SUITE 6HII, BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/06/161 June 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL HASSAN GALABI / 13/03/2015

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM SUITE 3C, BRITANNIA HOUSE LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RJ ENGLAND

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL HASSAN ELSAYED HASSAN GALABI / 13/03/2015

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR REEM SAADE

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10/03/1510 March 2015 DIRECTOR APPOINTED MR GAMAL HASSAN ELSAYED HASSAN GALABI

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04/12/144 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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