KONG CV1 LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Total exemption full accounts made up to 2025-03-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-09 with updates

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01/04/251 April 2025 Termination of appointment of Vanessa Moloney as a director on 2025-03-21

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01/04/251 April 2025 Cessation of Garry Moloney as a person with significant control on 2025-03-28

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01/04/251 April 2025 Cessation of Vanessa Moloney as a person with significant control on 2025-03-21

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01/04/251 April 2025 Termination of appointment of Garry Moloney as a director on 2025-03-28

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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01/04/251 April 2025 Notification of James Cameron White as a person with significant control on 2025-03-21

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Appointment of Mr James Cameron Whyte as a director on 2025-03-21

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17/03/2517 March 2025 Registration of charge 078791940005, created on 2025-03-12

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28/12/2428 December 2024 Confirmation statement made on 2024-12-12 with updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-12

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

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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28/12/2328 December 2023 Confirmation statement made on 2023-12-12 with no updates

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05/05/235 May 2023 Notification of Vanessa Moloney as a person with significant control on 2017-10-30

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05/05/235 May 2023 Change of details for Mr Garry Moloney as a person with significant control on 2017-10-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-12 with no updates

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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04/01/184 January 2018 CESSATION OF JOHN MARK JOHANSEN-BERG AS A PSC

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR ROSS LANCASTER

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHANSEN-BERG

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28/11/1728 November 2017 RETURN OF PURCHASE OF OWN SHARES

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28/11/1728 November 2017 30/10/17 STATEMENT OF CAPITAL GBP 50000

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078791940003

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078791940004

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078791940003

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26/05/1726 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078791940002

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16/05/1716 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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09/01/159 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/07/1416 July 2014 ADOPT ARTICLES 27/06/2014

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08/07/148 July 2014 DIRECTOR APPOINTED MR ROSS LANCASTER

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08/07/148 July 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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08/07/148 July 2014 27/06/14 STATEMENT OF CAPITAL GBP 100000

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08/07/148 July 2014 DIRECTOR APPOINTED MR JOHN MARK JOHANSEN-BERG

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07/01/147 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 22/12/12 STATEMENT OF CAPITAL GBP 50000

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04/02/134 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/02/126 February 2012 12/12/11 STATEMENT OF CAPITAL GBP 100

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06/02/126 February 2012 DIRECTOR APPOINTED MRS VANESSA MOLONEY

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06/02/126 February 2012 DIRECTOR APPOINTED MR GARRY MOLONEY

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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12/12/1112 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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