KRUGER COWNE WORLDWIDE LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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27/09/2327 September 2023 Director's details changed for Mr Mark Tudor Nelthorpe Cowne on 2023-09-25

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27/09/2327 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-25

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27/09/2327 September 2023 Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-27

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27/09/2327 September 2023 Director's details changed for Mrs Gina Nelthorpe-Cowne on 2023-09-25

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22/09/2322 September 2023 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-22

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22/09/2322 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-21

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22/09/2322 September 2023 Director's details changed for Mrs Gina Nelthorpe-Cowne on 2023-09-21

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22/09/2322 September 2023 Director's details changed for Mr Mark Tudor Nelthorpe Cowne on 2023-09-21

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27/07/2327 July 2023 Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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27/07/2327 July 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with no updates

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02/03/232 March 2023 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-02

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02/03/232 March 2023 Director's details changed for Mr Mark Tudor Nelthorpe Cowne on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mrs Gina Nelthorpe-Cowne on 2023-03-01

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02/03/232 March 2023 Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

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13/05/2213 May 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-28 with updates

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

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE COWNE / 29/04/2019

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29/04/1929 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 29/04/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 7 CHELSEA WHARF LOTS ROAD LONDON GREATER LONDON SW10 0QJ ENGLAND

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05/04/175 April 2017 CORPORATE SECRETARY APPOINTED AURIA @ WIMPOLE STREET LTD

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 05/04/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COWNE / 05/04/2017

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29/03/1729 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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