KERATIN SOLUTIONS LIMITED

Company Documents

DateDescription
24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIERA WICKES

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT BURNETT

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VIERA WICKES / 11/01/2018

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02/01/182 January 2018 DIRECTOR APPOINTED MS VIERA WICKES

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30/12/1730 December 2017 DISS40 (DISS40(SOAD))

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28/12/1728 December 2017 31/12/16 UNAUDITED ABRIDGED

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28/11/1728 November 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/11/1728 November 2017 FIRST GAZETTE

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAULA DA SILVA

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17/02/1717 February 2017 DIRECTOR APPOINTED MR SCOTT DAVID BURNETT

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
1 ALTHEA STREET
LONDON
SW6 2RX

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24/11/1524 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
UNIT 6 PUFFIN COURT
368 GURNELL GROVE
LONDON
W13 0BL

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 Annual return made up to 19 September 2014 with full list of shareholders

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 19 September 2012 with full list of shareholders

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26/01/1326 January 2013 DISS40 (DISS40(SOAD))

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15/01/1315 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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29/03/1129 March 2011 FIRST GAZETTE

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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