KIMURA PERFORMANCE LTD

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Company Documents

DateDescription
26/04/2526 April 2025 Confirmation statement made on 2025-04-03 with updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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06/06/246 June 2024 Termination of appointment of Mark James Gerard Wright as a director on 2024-06-05

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26/04/2426 April 2024 Termination of appointment of Oliver Simon Hall as a director on 2024-04-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Current accounting period extended from 2024-02-28 to 2024-03-31

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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01/03/241 March 2024 Micro company accounts made up to 2023-02-28

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-01-31

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-04-01

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-04-01

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-11

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-11

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-13

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-16

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-16

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-17

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-17

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-18

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-05-31

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-06-01

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-06-10

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-06-14

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-06-21

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-07-06

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-07-13

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-07-07

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-08-11

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-01-26

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-01-30

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-01-31

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-05-16

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-06-09

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-03-08

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14/02/2414 February 2024 Confirmation statement made on 2024-02-14 with updates

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-04-01

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2022-04-01

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29/01/2429 January 2024 Termination of appointment of Simon Jackson as a director on 2024-01-25

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09/11/239 November 2023 Director's details changed for Mr Kristofer Richard Tremaine on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Oliver Simon Hall on 2023-11-09

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09/11/239 November 2023 Change of details for Mr Kristofer Richard Tremaine as a person with significant control on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Simon Jackson on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Mark James Gerard Wright on 2023-11-09

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02/10/232 October 2023 Confirmation statement made on 2023-09-29 with updates

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17/07/2317 July 2023 Director's details changed for Mr Mark James Gerard Wright on 2023-07-10

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17/07/2317 July 2023 Director's details changed for Mr Kristofer Richard Tremaine on 2023-07-10

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17/07/2317 July 2023 Director's details changed for Mr Simon Jackson on 2023-07-10

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17/07/2317 July 2023 Change of details for Mr Kristofer Richard Tremaine as a person with significant control on 2023-07-10

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17/07/2317 July 2023 Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE England to 4th Floor 1 Minster Court London EC3R 7AA on 2023-07-17

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12/06/2312 June 2023 Appointment of Mr Oliver Simon Hall as a director on 2023-05-18

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/12/226 December 2022 Current accounting period extended from 2022-09-30 to 2023-02-28

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30/09/2230 September 2022 Confirmation statement made on 2022-09-29 with updates

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17/02/2217 February 2022 Appointment of Mr Simon James Sanderson as a director on 2022-02-16

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15/02/2215 February 2022 Appointment of Mr Simon Jackson as a director on 2022-02-14

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15/02/2215 February 2022 Appointment of Mr Mark Wright as a director on 2022-02-14

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-09-30

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29/11/2129 November 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/06/2127 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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