KK & SONS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/06/2524 June 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 20/05/2520 May 2025 | Director's details changed for Mr Illia Vinnik on 2025-05-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Termination of appointment of Ihor Khokhlov as a director on 2024-12-17 |
| 18/12/2418 December 2024 | Appointment of Mr Illia Vinnik as a director on 2024-12-17 |
| 16/12/2416 December 2024 | Memorandum and Articles of Association |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 20/09/2420 September 2024 | Cessation of Serhii Kocherhin as a person with significant control on 2024-07-12 |
| 20/09/2420 September 2024 | Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AR England to 3 Mill Race Lemsford Mill Welwyn Garden City Hertfordshire AL8 7TW on 2024-09-20 |
| 20/09/2420 September 2024 | Cessation of Andriy Kuzmin as a person with significant control on 2024-07-12 |
| 20/09/2420 September 2024 | Cessation of Ihor Khokhlov as a person with significant control on 2024-07-12 |
| 20/09/2420 September 2024 | Notification of Mhp Se as a person with significant control on 2024-07-12 |
| 18/07/2418 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Particulars of variation of rights attached to shares |
| 15/07/2415 July 2024 | Sub-division of shares on 2024-07-08 |
| 15/07/2415 July 2024 | Change of share class name or designation |
| 11/07/2411 July 2024 | Amended total exemption full accounts made up to 2023-09-30 |
| 02/07/242 July 2024 | Sub-division of shares on 2024-06-05 |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Sub-division of shares on 2024-06-05 |
| 02/07/242 July 2024 | Sub-division of shares on 2024-06-05 |
| 02/07/242 July 2024 | Sub-division of shares on 2024-06-05 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 09/10/239 October 2023 | Change of details for Mr Ihor Khokhlov as a person with significant control on 2023-09-29 |
| 09/10/239 October 2023 | Notification of Serhii Kocherhin as a person with significant control on 2023-09-29 |
| 09/10/239 October 2023 | Change of details for Mr Andriy Kuzmin as a person with significant control on 2023-09-29 |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-29 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 03/02/223 February 2022 | Termination of appointment of Vladyslava Bilotska as a director on 2022-01-21 |
| 12/10/2112 October 2021 | Appointment of Mrs Vladyslava Bilotska as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
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