KAEDIM LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Registered office address changed from Fora - Gridiron Building 1 Pancras Square London N1C 4AG England to Fora - the Jellicoe 5 Beaconsfield St London N1C 4EW on 2025-06-25

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28/02/2528 February 2025 Micro company accounts made up to 2024-02-28

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25/02/2525 February 2025 Confirmation statement made on 2025-02-09 with updates

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21/02/2521 February 2025 Registered office address changed from 125 Aviation House Kingsway London WC2B 6NH England to Fora - Gridiron Building 1 Pancras Square London N1C 4AG on 2025-02-21

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24/12/2424 December 2024 Current accounting period shortened from 2025-02-28 to 2024-12-31

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-09 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with no updates

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2223 February 2022 Change of details for Ms Konstantina Psoma as a person with significant control on 2022-02-05

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23/02/2223 February 2022 Director's details changed for Miss Konstantina Psoma on 2022-02-05

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with updates

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22/02/2222 February 2022 Change of share class name or designation

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15/02/2215 February 2022 Registered office address changed from Engine Shed Station Approach Bristol BS1 6QH England to Aviation House Kingsway London WC2B 6NH on 2022-02-15

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09/02/229 February 2022 Cessation of Roman Joseph Treverton Bromidge as a person with significant control on 2022-01-06

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13/01/2213 January 2022 Termination of appointment of Roman Joseph Treverton Bromidge as a director on 2022-01-06

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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04/03/214 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS KONSTANTINA PSOMA / 16/12/2020

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 62 STAFFORD STREET SWINDON SN1 3PQ ENGLAND

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN JOSEPH TREVERTON BROMIDGE / 15/05/2020

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES

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14/01/2114 January 2021 ARTICLES OF ASSOCIATION

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14/01/2114 January 2021 ADOPT ARTICLES 22/12/2020

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14/01/2114 January 2021 SUB-DIVISION 23/12/20

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13/01/2113 January 2021 04/01/21 STATEMENT OF CAPITAL GBP 2.25

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12/01/2112 January 2021 SECOND FILED SH01 - 30/12/20 STATEMENT OF CAPITAL GBP 2.24

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11/01/2111 January 2021 DIRECTOR APPOINTED MR CHRISTOPHER ROSS KINGSLEY

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11/01/2111 January 2021 30/12/20 STATEMENT OF CAPITAL GBP 2.25

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29/07/2029 July 2020 DIRECTOR APPOINTED MISS KONSTANTINA PSOMA

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM FLAT A 148 WHITELADIES ROAD BRISTOL BS8 2RS ENGLAND

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10/02/2010 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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