K2 CONSULTANCY GROUP LIMITED
Company Documents
Date | Description |
---|---|
17/04/2517 April 2025 | Appointment of Ms. Jin Lee as a director on 2024-12-29 |
09/04/259 April 2025 | Full accounts made up to 2024-12-31 |
23/12/2423 December 2024 | Confirmation statement made on 2024-12-16 with updates |
14/10/2414 October 2024 | Termination of appointment of Raul Aviles as a director on 2024-09-22 |
07/10/247 October 2024 | Registered office address changed from 7 4th Floor Holyrood Street London SE1 2EL England to 2nd Floor 22-24 Ely Place London EC1N 6TE on 2024-10-07 |
08/05/248 May 2024 | Termination of appointment of David Scott Johnson as a director on 2024-05-07 |
09/04/249 April 2024 | Accounts for a small company made up to 2023-12-31 |
14/02/2414 February 2024 | Appointment of Paul Franklin as a director on 2024-01-17 |
03/02/243 February 2024 | Appointment of Director Raul Aviles as a director on 2024-01-17 |
01/02/241 February 2024 | Termination of appointment of Duncan Firth as a director on 2024-01-17 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
07/12/237 December 2023 | Change of details for Mr John Mark Setra as a person with significant control on 2023-12-06 |
06/12/236 December 2023 | Director's details changed for Mr John Mark Setra on 2023-12-06 |
28/11/2328 November 2023 | Change of details for Mr John Mark Setra as a person with significant control on 2019-09-04 |
27/11/2327 November 2023 | Director's details changed for Mr. Duncan Firth on 2023-11-27 |
27/11/2327 November 2023 | Director's details changed for Mr Chankun Han on 2023-11-27 |
05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
15/08/2315 August 2023 | Appointment of Mr. Duncan Firth as a director on 2023-06-29 |
07/08/237 August 2023 | Appointment of Mr Sangdong Kim as a director on 2023-06-29 |
07/08/237 August 2023 | Appointment of Mr Chankun Han as a director on 2023-06-29 |
17/07/2317 July 2023 | Termination of appointment of James Walter Hamann as a director on 2023-05-30 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
08/12/228 December 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-08 |
07/12/227 December 2022 | Change of details for Mr John Mark Setra as a person with significant control on 2022-12-06 |
06/12/226 December 2022 | Director's details changed for Mr James Walter Hamann on 2022-12-06 |
06/12/226 December 2022 | Notification of Hanmiglobal Uk Limited as a person with significant control on 2019-09-04 |
06/12/226 December 2022 | Director's details changed for Mr John Mark Setra on 2022-12-06 |
06/12/226 December 2022 | Director's details changed for Mr David Scott Johnson on 2022-12-06 |
06/12/226 December 2022 | Cessation of Otak Group Uk Limited as a person with significant control on 2019-09-04 |
03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
19/12/2119 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
01/10/211 October 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JINHEUNG KIM |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 3 CITY PLACE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0PA ENGLAND |
14/11/1914 November 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM FOURTH FLOOR 7 HOLYROOD STREET LONDON SE1 2EL ENGLAND |
24/10/1924 October 2019 | SECOND FILING OF TM02 FOR KATHERINE JANE SETRA |
24/10/1924 October 2019 | SECOND FILING OF AP01 FOR JAMES WALTER HAMANN |
24/10/1924 October 2019 | SECOND FILING OF AP01 FOR DAVID SCOTT JOHNSON |
24/10/1924 October 2019 | SECOND FILING OF AP01 FOR JINHEUNG KIM |
24/10/1924 October 2019 | SECOND FILING OF TM01 FOR KATHERINE JANE SETRA |
09/10/199 October 2019 | ADOPT ARTICLES 03/09/2019 |
25/09/1925 September 2019 | 03/09/2019 |
19/09/1919 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALTER HAMANN / 04/09/2019 |
17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT JOHNSON / 04/09/2019 |
17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JINHEUNG KIM / 04/09/2019 |
13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SETRA |
13/09/1913 September 2019 | DIRECTOR APPOINTED MR DAVID SCOTT JOHNSON |
13/09/1913 September 2019 | DIRECTOR APPOINTED MR JAMES WALTER HAMANN |
13/09/1913 September 2019 | DIRECTOR APPOINTED MR JINHEUNG KIM |
13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTAK GROUP UK LIMITED |
13/09/1913 September 2019 | CESSATION OF KATHERINE JANE SETRA AS A PSC |
13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE SETRA |
01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
22/12/1822 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
25/10/1825 October 2018 | CESSATION OF MATTHEW SCOTT LOUGHLIN AS A PSC |
25/06/1825 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
21/06/1821 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 10000 |
31/05/1831 May 2018 | ADOPT ARTICLES 01/04/2015 |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOUGHLIN |
31/01/1831 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
14/01/1714 January 2017 | REGISTERED OFFICE CHANGED ON 14/01/2017 FROM SECOND FLOOR ALBANY HOUSE 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN |
23/02/1623 February 2016 | 01/04/15 STATEMENT OF CAPITAL GBP 14286.00 |
19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORNELIUS |
16/02/1516 February 2015 | DIRECTOR APPOINTED MR MICHAEL WINSTON CORNELIUS |
16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT LOUGHLIN / 26/03/2014 |
21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SCOTT LOUGHLIN / 08/04/2013 |
17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE OLD GRANARY FIELD PLACE ESTATE BYFLEETS LANE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3PB ENGLAND |
19/10/1219 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
13/03/1213 March 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 10000 |
13/03/1213 March 2012 | 01/07/11 STATEMENT OF CAPITAL GBP 10000 |
13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
02/08/112 August 2011 | DIRECTOR APPOINTED MR MATTHEW SCOTT LOUGHLIN |
02/08/112 August 2011 | DIRECTOR APPOINTED MRS KATHERINE JANE SETRA |
24/06/1124 June 2011 | CURRSHO FROM 30/04/2012 TO 30/06/2011 |
24/06/1124 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE JANE SETRA / 03/06/2011 |
26/04/1126 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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