KENNEK SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/01/2515 January 2025 | Registered office address changed from 25 Wilton Road Victoria London SW1V 1LW England to Tintagel House 92 Albert Embankment London SE1 7TY on 2025-01-15 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 04/09/244 September 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Registered office address changed from 54 South Molton Street London W1K 5SG England to 25 Wilton Road Victoria London SW1V 1LW on 2023-12-18 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-13 with updates |
| 29/08/2329 August 2023 | Resolutions |
| 29/08/2329 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 14/08/2314 August 2023 | Cessation of Xavier Julien Berthus José De Pauw as a person with significant control on 2023-08-11 |
| 14/08/2314 August 2023 | Notification of a person with significant control statement |
| 14/08/2314 August 2023 | Cessation of Thibault Philippe Lancksweert as a person with significant control on 2023-08-11 |
| 14/08/2314 August 2023 | Cessation of Edmund Thomas David Parsons as a person with significant control on 2021-06-14 |
| 12/07/2312 July 2023 | Amended total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-05-22 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-04-21 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/05/235 May 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-30 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 11/04/2311 April 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Statement of capital following an allotment of shares on 2022-10-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-10 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Current accounting period shortened from 2022-06-30 to 2022-03-31 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-02-28 |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 08/01/228 January 2022 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-10 |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 04/11/214 November 2021 | Resolutions |
| 29/09/2129 September 2021 | Resolutions |
| 14/06/2114 June 2021 | Incorporation |
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