KUDOS (SAS 2) LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-29 with updates

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025

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08/04/258 April 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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10/06/2410 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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26/11/2326 November 2023 Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

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26/11/2326 November 2023 Termination of appointment of Derek O'gara as a director on 2023-10-31

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27/07/2327 July 2023 Director's details changed for Ms Jacqueline Frances Moreton on 2023-07-27

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27/07/2327 July 2023 Director's details changed for Mr Derek O'gara on 2023-07-27

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26/06/2326 June 2023 Registration of charge 095338340001, created on 2023-06-23

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15/05/2315 May 2023 Confirmation statement made on 2023-04-29 with updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2021-09-30

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18/01/2318 January 2023 Certificate of change of name

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16/01/2316 January 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with updates

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05/05/225 May 2022 Director's details changed for Ms Lucinda Hannah Michelle Hicks on 2017-05-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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22/10/1922 October 2019 DISS40 (DISS40(SOAD))

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/09/193 September 2019 FIRST GAZETTE

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR DIEDERICK SANTER

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18/03/1918 March 2019 DIRECTOR APPOINTED MS KAREN WILSON

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03/07/183 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, NO UPDATES

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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12/01/1712 January 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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19/10/1619 October 2016 PREVEXT FROM 30/04/2016 TO 30/09/2016

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02/06/162 June 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL ISAACS

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27/05/1627 May 2016 DIRECTOR APPOINTED MR MARTIN EDWARD HAINES

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03/05/163 May 2016 SAIL ADDRESS CREATED

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03/05/163 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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03/05/163 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/09/158 September 2015 DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON

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08/09/158 September 2015 DIRECTOR APPOINTED MISS LUCINDA HICKS

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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