KEWNODE LTD

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Company Documents

DateDescription
30/08/2530 August 2025 NewRegistered office address changed from 80B Thornton Avenue London W4 1QQ England to 45 Carthew Road London W6 0DU on 2025-08-30

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29/10/2429 October 2024 Micro company accounts made up to 2024-01-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/10/2320 October 2023 Micro company accounts made up to 2023-01-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-18 with no updates

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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10/08/1810 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR FEDERICO LUIS CARGNELUTTI / 14/09/2017

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 80B THORNTON AVENUE LONDON W4 1QQ ENGLAND

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO LUIS CARGNELUTTI / 14/09/2017

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11/08/1711 August 2017 31/01/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 28 CHISWICK HIGH ROAD FLAT D LONDON W4 1TE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/10/1629 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/11/1516 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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03/11/133 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/11/122 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/10/1118 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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23/06/1123 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO CARGNELUTTI / 22/06/2011

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22/06/1122 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIA RANDAZZO / 22/06/2011

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO CARGNELUTTI / 22/06/2011

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17/05/1117 May 2011 DISS40 (DISS40(SOAD))

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/111 February 2011 FIRST GAZETTE

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 246A PORTOBELLO ROAD LONDON W11 1LL

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18/10/1018 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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17/02/1017 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FEDERICO CARGNELUTTI / 17/02/2010

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14/12/0914 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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28/01/0928 January 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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19/02/0819 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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25/01/0725 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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