K REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Notice of extension of period of Administration |
| 29/01/2529 January 2025 | Administrator's progress report |
| 19/07/2419 July 2024 | Administrator's progress report |
| 11/05/2411 May 2024 | Notice of extension of period of Administration |
| 18/01/2418 January 2024 | Administrator's progress report |
| 13/12/2313 December 2023 | Statement of affairs with form AM02SOA |
| 16/09/2316 September 2023 | Result of meeting of creditors |
| 26/08/2326 August 2023 | Notice of deemed approval of proposals |
| 19/08/2319 August 2023 | Registered office address changed from 4B Sheep Lane Hackney London E8 4QS United Kingdom to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-08-19 |
| 12/08/2312 August 2023 | Statement of administrator's proposal |
| 28/07/2328 July 2023 | Appointment of an administrator |
| 17/07/2317 July 2023 | Certificate of change of name |
| 14/07/2314 July 2023 | Satisfaction of charge 060097910006 in full |
| 06/07/236 July 2023 | Satisfaction of charge 060097910005 in full |
| 03/07/233 July 2023 | Registration of charge 060097910006, created on 2023-06-30 |
| 08/02/238 February 2023 | Registration of charge 060097910005, created on 2023-02-02 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 16/12/2216 December 2022 | Satisfaction of charge 3 in full |
| 16/12/2216 December 2022 | Satisfaction of charge 060097910004 in full |
| 20/10/2220 October 2022 | Termination of appointment of Hugh Gerard Devlin as a director on 2022-10-18 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Satisfaction of charge 2 in full |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/06/2023 June 2020 | SAIL ADDRESS CHANGED FROM: UNIT 14, GREENWAY FARM BATH ROAD WICK BRISTOL BS30 5RL ENGLAND |
| 22/06/2022 June 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 02/04/202 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060097910004 |
| 26/02/2026 February 2020 | DISS40 (DISS40(SOAD)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 04/10/194 October 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1914 March 2019 | ADOPT ARTICLES 06/03/2019 |
| 25/02/1925 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1921 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 1171.20 |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MS TAMMY CHRISTINA KANE / 13/02/2019 |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS TALONPOIKA |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER RICHARD |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS PALUS |
| 20/02/1920 February 2019 | CESSATION OF KERING SA AS A PSC |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KANE / 13/02/2019 |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN KANE |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMMY CHRISTINA KANE |
| 30/01/1930 January 2019 | SAIL ADDRESS CHANGED FROM: CMS 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY ENGLAND |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED OLIVIER GUY PAUL RICHARD |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 10/01/1810 January 2018 | SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD S2 5SY ENGLAND |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR NIKOLAS KALEVI MAPPLE TALONPOIKA |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH CROOK |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRITA LOEBSACK-THOUVENIN |
| 25/02/1625 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SAIL ADDRESS CREATED |
| 24/02/1624 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED GRITA LOEBSACK-THOUVENIN |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE DEBRETTES |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MS SARAH CROOK |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO BIZZARRI |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1516 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MARCO BIZZARRI |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARET DE FLEURIEU |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED ALEXANDRE DEBRETTES |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS BABEAU |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BELEN ESSIOUX-TRUJILLO |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR JEAN FRANCOIS PALUS |
| 10/01/1510 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BELEN ESSIOUX-TRUJILLC / 03/01/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CLARET DE FLEURIEU / 03/01/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BELEN ESSIOUX-TRUJILLC / 03/01/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS BABEAU / 03/01/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GERARD DEVLIN / 03/01/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KANE / 15/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY CHRISTINA KANE / 15/10/2013 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY CHRISTINA KANE / 28/01/2013 |
| 05/04/135 April 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR HUGH GERARD DEVLIN |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KANE / 28/01/2013 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY TAMMY KANE |
| 22/01/1322 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/1322 January 2013 | CONSOLIDATION 03/01/13 |
| 22/01/1322 January 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 671.20 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED CHARLES CLARET DE FLEURIEU |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED ALEXIS BABEAU |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED BELEN ESSIOUX-TRUJILLC |
| 17/01/1317 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 400.00 |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY CHRISTINA KANE / 12/06/2012 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY CHRISTINA KANE / 12/06/2012 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/1218 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY CHRISTINA KANE / 27/11/2011 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KANE / 27/11/2011 |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1013 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/01/1018 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 134 DALSTON LANE DALSTON HACKNEY LONDON E8 1NG |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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