K10 GROUP LTD

Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from 20 Stamford Brook Road London W6 0XH England to Suite 340 295 Chiswick High Road London W4 4HH on 2025-04-14

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22/01/2522 January 2025 Confirmation statement made on 2025-01-04 with no updates

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18/11/2418 November 2024 Accounts for a dormant company 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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19/01/2419 January 2024 Confirmation statement made on 2024-01-04 with no updates

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19/01/2419 January 2024 Registered office address changed from Charter House Marlborough Park Harpenden AL5 1NL England to 20 Stamford Brook Road London W6 0XH on 2024-01-19

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27/09/2327 September 2023 Director's details changed for Mr Kambiz Babaee on 2023-09-27

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27/09/2327 September 2023 Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Charter House Marlborough Park Harpenden AL5 1NL on 2023-09-27

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27/09/2327 September 2023 Change of details for Mr Kambiz Babaee as a person with significant control on 2023-09-27

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18/09/2318 September 2023 Director's details changed for Mr Kambiz Babaee on 2023-09-18

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18/09/2318 September 2023 Registered office address changed from Office 5.23 - 5.24 25 North Row London W1K 6DJ England to The Vicarage 20 Stamford Brook Road London W6 0XH on 2023-09-18

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18/09/2318 September 2023 Change of details for Mr Kambiz Babaee as a person with significant control on 2023-09-18

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16/05/2316 May 2023 Registered office address changed from The Vicarage 20 Stamford Brook Road London W6 0XH England to Office 5.23 - 5.24 25 North Row London W1K 6DJ on 2023-05-16

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04/04/234 April 2023 Registered office address changed from 3 Audley Square London W1K 1DP England to The Vicarage 20 Stamford Brook Road London W6 0XH on 2023-04-04

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02/02/232 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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21/10/2221 October 2022 Accounts for a dormant company made up to 2022-01-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-04 with no updates

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13/10/2113 October 2021 Accounts for a dormant company 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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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MR KAMBIZ BABAEE / 08/07/2020

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 12 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RT

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAMBIZ BABAEE / 20/06/2018

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28/06/1828 June 2018 PSC'S CHANGE OF PARTICULARS / MR KAMBIZ BABAEE / 20/06/2018

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY 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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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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17/02/1617 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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03/02/153 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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10/02/1410 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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19/02/1319 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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15/02/1215 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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15/02/1215 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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24/02/1124 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/02/1018 February 2010 23/01/10 NO CHANGES

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20/11/0920 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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12/02/0912 February 2009 REGISTERED OFFICE CHANGED ON 12/02/2009 FROM THE VICARAGE 20 STAMFORD BROOK ROAD LONDON W6 0XH

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12/02/0912 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 NEW DIRECTOR APPOINTED

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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24/01/0824 January 2008 DIRECTOR RESIGNED

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24/01/0824 January 2008 SECRETARY RESIGNED

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23/01/0823 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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