ICGK INTERNATIONAL CONSULTING GROUP KAPUR LTD.

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-12 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Confirmation statement made on 2023-11-12 with no updates

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06/12/236 December 2023 Registered office address changed from International House 24 Holborn Viaduct London Greater London EC1A 2BN to International House, 36-38 Cornhill London EC3V 3NG on 2023-12-06

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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12/11/2012 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES

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18/08/2018 August 2020 REGISTERED OFFICE CHANGED ON 18/08/2020 FROM 40 BANK STREET CANARY WARF LONDON E14 5NR UNITED KINGDOM

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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26/02/2026 February 2020 DISS40 (DISS40(SOAD))

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25/02/2025 February 2020 31/01/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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12/07/1812 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/08/1630 August 2016 PREVEXT FROM 30/11/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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11/12/1511 December 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 54-58 TANNER STREET THE BRANDENBURG SUITE - TANNER PLACE LONDON SE1 3PH

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19/11/1519 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 18 WESTERN GATEWAY 160, THE OXYGEN LONDON E16 1BQ ENGLAND

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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09/04/149 April 2014 COMPANY NAME CHANGED KCG KAPUR CONSULTING LTD CERTIFICATE ISSUED ON 09/04/14

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31/03/1431 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 14 WESTERN GATEWAY 161 WESTGATE APARTMENTS LONDON E16 1BN

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

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19/11/1319 November 2013 COMPANY NAME CHANGED COMMERCIAL PRODUCTIONS LTD CERTIFICATE ISSUED ON 19/11/13

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 88-90 HATTON GARDEN UNIT 36 / SUITE 36 / OFFICE 36 LONDON EC1N 8PG

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19/11/1319 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 1A POPE STREET LONDON SE1 3PR UNITED KINGDOM

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15/11/1315 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/11/1315 November 2013 DIRECTOR APPOINTED MR ADEM KAPUR

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR CRISTINA CIOBANU

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY STM NOMINEE SECRETARIES LTD

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1130 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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