KUBI KALLOO LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Director's details changed for Ms Kristin Margaret Hickey on 2025-05-28

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28/05/2528 May 2025 Confirmation statement made on 2025-05-24 with no updates

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28/05/2528 May 2025 Change of details for Ms Kristin Hickey as a person with significant control on 2025-05-28

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20/05/2520 May 2025 Registered office address changed from 17a Clerkenwell Green London EC1R 0DP England to 128 City Road London EC1V 2NX on 2025-05-20

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04/04/254 April 2025 Memorandum and Articles of Association

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31/03/2531 March 2025 Statement of company's objects

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10/03/2510 March 2025 Registration of charge 085652760001, created on 2025-03-07

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04/03/254 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/06/243 June 2024 Confirmation statement made on 2024-05-24 with no updates

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20/03/2420 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-04 with no updates

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14/03/2314 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Unaudited abridged accounts made up to 2020-06-30

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14/06/2114 June 2021 Confirmation statement made on 2021-06-04 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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06/03/196 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTIN MARGARET HICKEY / 08/05/2018

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01/11/171 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KRISTIN MARGARET HICKEY / 05/05/2017

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 318 OLD STREET LONDON EC1V 9DR

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/06/159 June 2015 COMPANY NAME CHANGED RUBY CHA CHA (UK) LIMITED CERTIFICATE ISSUED ON 09/06/15

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM SHOREDITCH STABLES 138 KINGSLAND ROAD LONDON E2 8DY

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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11/06/1311 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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