KEW GREEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Yong Joo Kim as a director on 2025-01-01 |
| 07/05/257 May 2025 | Termination of appointment of Christopher Dexter as a director on 2025-01-01 |
| 19/11/2419 November 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 14/02/2414 February 2024 | Appointment of Mr Jianhui Zhou as a director on 2023-10-10 |
| 13/02/2413 February 2024 | Termination of appointment of Xiaogang Xue as a director on 2023-10-10 |
| 15/11/2315 November 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/08/2110 August 2021 | Change of details for China National Travel Service Group Corporation as a person with significant control on 2020-12-09 |
| 23/07/2123 July 2021 | Registration of charge 090273630004, created on 2021-07-20 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DEXTER |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY JAMIE LAMB |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEX PRITCHARD |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LAMB |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR XIAOLEI ZHAO |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR DELIN HAO |
| 03/02/203 February 2020 | SECRETARY APPOINTED MR XIAOLEI ZHAO |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 12/02/1912 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 18/12/18 |
| 18/12/1818 December 2018 | REDUCTION OF SHARE PREMIUM 18/12/2018 |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 2205 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 04/01/184 January 2018 | AUDITOR'S RESIGNATION |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM SECOND FLOOR DOME BUILDING, THE QUADRANT RICHMOND SURREY TW9 1DT |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR ALEX EDWARD PRITCHARD |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 19/11/1519 November 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090273630003 |
| 10/08/1510 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090273630001 |
| 29/06/1529 June 2015 | 10/06/15 STATEMENT OF CAPITAL GBP 2205.00 |
| 19/05/1519 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 24/04/1524 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1524 April 2015 | COMPANY NAME CHANGED KEW GREEN (OSBORN) LIMITED CERTIFICATE ISSUED ON 24/04/15 |
| 10/02/1510 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1510 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1529 January 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 101 |
| 28/01/1528 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090273630002 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090273630003 |
| 16/12/1416 December 2014 | PREVSHO FROM 31/08/2015 TO 31/08/2014 |
| 12/12/1412 December 2014 | CURREXT FROM 31/05/2015 TO 31/08/2015 |
| 08/08/148 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090273630002 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090273630001 |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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