KTS GLOBAL LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Satisfaction of charge 093584080001 in full

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17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-17 with updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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22/09/2322 September 2023 Change of details for Mr Tahir Sharif as a person with significant control on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mr Tahir Sharif on 2023-09-22

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30/08/2330 August 2023 Director's details changed for Mr Shahid Dawood Sharif on 2023-08-30

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30/08/2330 August 2023 Change of details for Mr Shahid Dawood Sharif as a person with significant control on 2023-08-30

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21/07/2321 July 2023 Certificate of change of name

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06/06/236 June 2023 Registered office address changed from 137-139 Commercial Road London E1 1PX to Unit F4 Bluegate Park Hubert Road Brentwood Essex CM14 4JE on 2023-06-06

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2022-12-31

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with no updates

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07/02/227 February 2022 Registration of charge 093584080002, created on 2022-02-04

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07/02/227 February 2022 Registration of charge 093584080003, created on 2022-02-04

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR TAHIR SHARIF / 01/07/2019

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15/11/1915 November 2019 PSC'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 01/07/2019

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13/11/1913 November 2019 CESSATION OF USMAN KHALID SHARIF AS A PSC

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12/11/1912 November 2019 31/07/19 STATEMENT OF CAPITAL GBP 600

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16/10/1916 October 2019 CESSATION OF KHALID FAROOQ SHARIF AS A PSC

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / USMAN KHALID SHARIF / 01/07/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR TAHIR SHARIF / 01/07/2019

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11/10/1911 October 2019 PSC'S CHANGE OF PARTICULARS / MR SHAHID DAWOOD SHARIF / 01/07/2019

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02/10/192 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN KHALID SHARIF

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR KHALID SHARIF

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KHALID FAROOQ SHARIF / 06/04/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 37 WARREN STREET LONDON W1T 6AD

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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18/02/1518 February 2015 COMPANY NAME CHANGED SHARIF ESTATES AND PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/02/15

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17/12/1417 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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