KEMADO GROUP LTD

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-10-05 with no updates

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22/08/2522 August 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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11/04/2411 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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18/04/2318 April 2023 Termination of appointment of Raymond Bush as a secretary on 2023-04-17

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25/01/2325 January 2023 Registered office address changed from 35 Carisbrooke Avenue Bexley DA5 3HT England to Hackney Downs Studios, Hangar 11 Amhurst Terrace London E8 2BT on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/10/2115 October 2021 Appointment of Mr Warren Konigsmark as a director on 2021-10-02

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15/10/2115 October 2021 Confirmation statement made on 2021-10-05 with no updates

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15/10/2115 October 2021 Notification of Warren Konigsmark as a person with significant control on 2021-10-02

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15/10/2115 October 2021 Cessation of Thomas Clapp as a person with significant control on 2021-10-02

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15/10/2115 October 2021 Termination of appointment of Thomas Clapp as a director on 2021-10-02

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15/06/2115 June 2021 Director's details changed for Mr Thomas Clapp on 2021-06-15

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15/06/2115 June 2021 Secretary's details changed for Mr Raymond Bush on 2021-06-15

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/02/2022 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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26/08/1926 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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04/10/184 October 2018 24/02/17 STATEMENT OF CAPITAL GBP 100

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 134 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1724 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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