KUDOS HUSTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 26/11/2326 November 2023 | Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01 |
| 26/11/2326 November 2023 | Termination of appointment of Derek O'gara as a director on 2023-10-31 |
| 28/07/2328 July 2023 | Director's details changed for Mr Derek O'gara on 2023-07-28 |
| 28/07/2328 July 2023 | Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-28 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DIEDERICK SANTER |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MS KAREN WILSON |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/06/163 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR MARTIN EDWARD HAINES |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR DIEDERICK SANTER |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MISS LUCINDA HICKS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS |
| 08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | SAIL ADDRESS CHANGED FROM: 12/14 AMWELL STREET LONDON EC1R 1UQ UNITED KINGDOM |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNE LAING |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE HENRIETTA TURNE LAING / 13/05/2015 |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR TIM HINCKS |
| 03/02/153 February 2015 | ADOPT ARTICLES 15/01/2015 |
| 12/01/1512 January 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 27/05/2014 |
| 27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 01/04/141 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 4 BRINDLEY PLACE BIRMINGHAM B1 2HZ UNITED KINGDOM |
| 24/06/1324 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MS DEBA MITHAL |
| 05/07/125 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MISS TANYA DEMPSEY |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MISS JANE ELIZABETH FEATHERSTONE |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TANYA DEMPSEY |
| 23/06/1123 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 27/05/1127 May 2011 | SAIL ADDRESS CREATED |
| 27/05/1127 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1127 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBA MITHAL / 26/05/2011 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 12-14 AMWELL STREET LONDON EC1R 1UQ |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/12/1029 December 2010 | RE CREDIT AGREEMENT 02/12/2010 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBA MITHAL / 01/10/2009 |
| 17/05/1017 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD COLLINS / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MURDOCH / 01/10/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE MAHON / 01/10/2009 |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR SIMON MAXIMILLIAN CRAWFORD COLLINS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GARRETT |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JANE FEATHERSTONE |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/0918 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/096 May 2009 | CREDIT AGREEMENT 28/04/2009 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MR DANIEL ISAACS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 14/12/2007 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0818 February 2008 | ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | SECT 394 |
| 22/06/0722 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 140-142 KENSINGTON CHURCH STREET LONDON W8 4BN |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: 5 ELSTREE GATE, ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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