KMLX LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
17/07/2517 July 2025 New | Registered office address changed from C/O Glen Bayliss - Lawrence Stephens Limited 50 Farringdon Road London EC1M 3HE England to 194 Randolph Avenue Flat 2 - C/O Farrah Sefid London W9 1PE on 2025-07-17 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/09/242 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-29 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with no updates |
29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/01/2128 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
27/01/2127 January 2021 | REGISTERED OFFICE CHANGED ON 27/01/2021 FROM GLEN BAYLISS, 101 WIGMORE STREET WIGMORE STREET LONDON W1U 1FA ENGLAND |
10/01/2110 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
18/10/1818 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLANGE FARRAH SEFIDCHEHREH |
07/07/187 July 2018 | REGISTERED OFFICE CHANGED ON 07/07/2018 FROM C/O GLEN BAYLISS 40 AUBREY DAVID SOLICITORS 40 MANCHESTER STREET LONDON W1U 7LL ENGLAND |
07/07/187 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAUD BERNARD LEVACHER |
07/07/187 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA ROSE LITTLEWOOD |
07/07/187 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATYANA LOBANOVA |
08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/09/173 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/05/1731 May 2017 | DIRECTOR APPOINTED MRS TATYANA LOBANOVA |
12/05/1712 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TESSA LAWS |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, NO UPDATES |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/03/164 March 2016 | COMPANY NAME CHANGED 194 RANDOLPH AVENUE LIMITED CERTIFICATE ISSUED ON 04/03/16 |
04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 40 MANCHESTER STREET LONDON W1U 7LL ENGLAND |
03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 194 RANDOLPH AVENUE LONDON W9 1PE |
03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLA ROSE LITTLEWOOD / 03/03/2016 |
03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD LEVACHER / 03/03/2016 |
03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TESSA REBECCA LAWS / 03/03/2016 |
03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOLANGE FARRAH SEFIDCHEHREH / 03/03/2016 |
03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SOLANGE FARRAH SEFIDCHEHREH / 03/03/2016 |
03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PENSOM |
03/01/163 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ISHAN KAUL |
03/01/163 January 2016 | DIRECTOR APPOINTED MS SOLANGE FARRAH SEFIDCHEHREH |
03/01/163 January 2016 | DIRECTOR APPOINTED MR ARNAUD LEVACHER |
03/01/163 January 2016 | Annual return made up to 8 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
02/01/152 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
04/01/144 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/02/127 February 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
01/02/111 February 2011 | DIRECTOR APPOINTED ISHAN KAUL |
26/01/1126 January 2011 | DIRECTOR APPOINTED ROSEMARY MARGARET MILBURN PENSOM |
26/01/1126 January 2011 | DIRECTOR APPOINTED ELLA LITTLEWOOD |
08/12/108 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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