KMP SOLUTIONS LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2024-09-30

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28/01/2528 January 2025 Change of details for Mr Philip Klein as a person with significant control on 2025-01-28

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28/01/2528 January 2025 Registered office address changed from Unit 8, First Floor the Edge Business Centre London NW2 6EW United Kingdom to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 2025-01-28

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28/01/2528 January 2025 Confirmation statement made on 2025-01-17 with updates

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28/01/2528 January 2025 Director's details changed for Mr Solomon Mozes on 2025-01-28

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28/01/2528 January 2025 Director's details changed for Mr Philip Klein on 2025-01-28

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28/01/2528 January 2025 Director's details changed for Mr Naftali Mozes on 2025-01-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/07/2413 July 2024 Change of details for Mr Solomon Mozes as a person with significant control on 2024-07-12

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12/07/2412 July 2024 Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Unit 8, First Floor the Edge Business Centre London NW2 6EW on 2024-07-12

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12/07/2412 July 2024 Director's details changed for Mr Naftali Mozes on 2024-07-12

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-09-30

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28/01/2428 January 2024 Confirmation statement made on 2024-01-17 with no updates

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30/11/2330 November 2023 Satisfaction of charge 073663540002 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Registration of charge 073663540004, created on 2023-09-07

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06/02/236 February 2023 Total exemption full accounts made up to 2022-09-30

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24/01/2324 January 2023 Confirmation statement made on 2023-01-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-17 with no updates

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

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01/02/211 February 2021 30/09/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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15/01/2115 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073663540001

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02/11/202 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073663540003

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26/10/2026 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073663540002

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23/10/2023 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073663540001

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

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLOMON MOZES

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27/01/2027 January 2020 CESSATION OF RICKY KLEIN AS A PSC

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31/12/1931 December 2019 30/09/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CURRSHO FROM 28/09/2018 TO 27/09/2018

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19/09/1919 September 2019 STATEMENT OF COMPANY'S OBJECTS

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19/09/1919 September 2019 ADOPT ARTICLES 04/02/2019

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02/07/192 July 2019 DIRECTOR APPOINTED MR NAFTALI MOZES

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28/06/1928 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/03/181 March 2018 30/09/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CESSATION OF SOLOMON MOZES AS A PSC

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/09/157 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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29/06/1529 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KLEIN / 20/03/2012

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07/09/127 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SOLOMON MOZES / 20/03/2012

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07/09/127 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 88 CRAWFORD STREET LONDON W1H 2EJ UNITED KINGDOM

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17/10/1117 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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11/01/1111 January 2011 COMPANY NAME CHANGED MAKNA CARTA PROPERTY LIMITED CERTIFICATE ISSUED ON 11/01/11

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOLOMAN MOZES / 06/09/2010

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06/09/106 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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