KBFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-10-08 with no updates |
| 21/01/2521 January 2025 | Director's details changed for Mrs Karine Vanessa Berthou on 2024-10-01 |
| 20/01/2520 January 2025 | Change of details for Mrs Karine Vanessa Berthou as a person with significant control on 2024-10-01 |
| 20/01/2520 January 2025 | Registered office address changed from 3rd Floor 24 Old Bond Street London W1X 3DA to Aston House Cornwall Avenue London N3 1LF on 2025-01-20 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Previous accounting period extended from 2023-09-29 to 2023-12-31 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2022-09-29 |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 08/01/248 January 2024 | Confirmation statement made on 2023-10-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Current accounting period shortened from 2022-09-30 to 2022-09-29 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 20/08/1820 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARINE VANESSA BERTHOU / 16/08/2018 |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS KARINE VANESSA BERTHOU / 16/08/2018 |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/10/1114 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINE VANESSA BERTHOU / 02/08/2011 |
| 21/12/1021 December 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 16/11/1016 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINE VANESSA BERTHOU / 08/10/2009 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARINE VANESSA BERTHOU / 01/04/2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 19A REDESDALE STREET LONDON GREATER LONDON SW3 4BL |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 43-45 DORSET STREET LONDON W1U 7NA |
| 10/01/1010 January 2010 | Annual return made up to 8 October 2009 with full list of shareholders |
| 14/11/0914 November 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 8 BURNSALL STREET LONDON SW3 3ST |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 4 CROMWELL CRESCENT LONDON SW5 9QN |
| 08/10/088 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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