K J WEST ONE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 24/12/2324 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2021-12-25 to 2021-12-24 |
| 03/03/223 March 2022 | Notification of Roman Galustian as a person with significant control on 2022-02-21 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VSEVOLOD MIKHAILOV / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MS TATIANA MIKHAILOVA |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 7 WELBECK STREET LONDON W1G 9YE |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEELCOURT NOMINEES LIMITED |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESTER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VSEVOLOD MIKHAILOV / 28/08/2015 |
| 03/03/153 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 21/09/1321 September 2013 | DISS40 (DISS40(SOAD)) |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | FIRST GAZETTE |
| 17/10/1217 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DAVID HERMANUS BESTER |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILCOCK |
| 31/07/1231 July 2012 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM EDEN HOUSE REYNOLDS ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2FL ENGLAND |
| 30/07/1230 July 2012 | CORPORATE DIRECTOR APPOINTED STEELCOURT NOMINEES LIMITED |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 02/02/122 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/122 February 2012 | COMPANY NAME CHANGED KJ AUDIO LTD CERTIFICATE ISSUED ON 02/02/12 |
| 24/01/1224 January 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 73 WIMPOLE STREET LONDON W1G 8AZ UNITED KINGDOM |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/112 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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