KAISA TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Paula Ruiz Azcue as a director on 2025-06-16 |
| 04/03/254 March 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Satisfaction of charge 083517550001 in full |
| 15/03/2415 March 2024 | Full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Certificate of change of name |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Appointment of Mr Daniel Petrell as a director on 2023-09-22 |
| 17/03/2317 March 2023 | Director's details changed for Mr Carl Holmquist on 2023-03-16 |
| 17/03/2317 March 2023 | Appointment of Ms Paula Ruiz Azcue as a director on 2023-03-08 |
| 09/03/239 March 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Termination of appointment of Desmond Leo as a director on 2023-03-01 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 13/01/2313 January 2023 | Termination of appointment of Simeon Kay as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Registered office address changed from 6 Maxfield Close London N20 9DF England to Albert House Old Street London EC1V 9DD on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Director's details changed for Mr Carl Holmquist on 2022-12-05 |
| 05/12/225 December 2022 | Appointment of Mr Carl Holmquist as a director on 2022-12-05 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083517550001 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 10/01/1910 January 2019 | SAIL ADDRESS CREATED |
| 10/01/1910 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED ANNE ISABELLE P DE KERCKHOVE DIT VAN DER VARENT |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL HOLMQUIST |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM THE TEA BUILDING UNIT 1.03 56 SHOREDITCH HIGH STREET LONDON E1 6JJ |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOLMQUIST / 28/12/2015 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM C/O CMS CAMERON MCKENNA LLP 78 CANNON STREET LONDON EC4N 6AF ENGLAND |
| 17/02/1617 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 22/02/1522 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HOLMQUIST / 22/08/2013 |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED CARL HOLMQUIST |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 06/06/136 June 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 06/06/136 June 2013 | COMPANY NAME CHANGED DUNWILCO (1781) LIMITED CERTIFICATE ISSUED ON 06/06/13 |
| 08/01/138 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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