KUDOS (SAS 3) LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Satisfaction of charge 1 in full

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07/01/257 January 2025 Certificate of change of name

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20/11/2320 November 2023 Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

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20/11/2320 November 2023 Termination of appointment of Derek O'gara as a director on 2023-10-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with updates

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05/09/235 September 2023 Change of details for Kudos Film & Television Limited as a person with significant control on 2023-03-01

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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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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-12-31

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

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14/09/2214 September 2022 Confirmation statement made on 2022-09-04 with updates

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04/05/224 May 2022 Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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18/09/1918 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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13/03/1913 March 2019 APPOINTMENT TERMINATED, DIRECTOR DIEDERICK SANTER

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02/10/182 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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

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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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27/05/1627 May 2016 DIRECTOR APPOINTED MR DIEDERICK SANTER

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/09/154 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR APPOINTED MR RICHARD ROBERT JOHNSTON

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR SOPHIE TURNER LAING

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR TIM HINCKS

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR JANE FEATHERSTONE

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04/08/154 August 2015 DIRECTOR APPOINTED MISS LUCINDA HICKS

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13/05/1513 May 2015 DIRECTOR APPOINTED MRS SOPHIE HENRIETTA TURNER LAING

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MAHON

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04/03/154 March 2015 DIRECTOR APPOINTED MR TIM HINCKS

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03/02/153 February 2015 ADOPT ARTICLES 15/01/2015

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12/01/1512 January 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR DEBA MITHAL

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH FEATHERSTONE / 07/05/2014

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18/11/1418 November 2014 APPOINTMENT TERMINATED, DIRECTOR ELISABETH MURDOCH

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY DEBA MITHAL

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27/10/1427 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/11/1318 November 2013 Annual return made up to 4 September 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR APPOINTED MS DEBA MITHAL

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09/04/139 April 2013 DIRECTOR APPOINTED MS DEBA MITHAL

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12

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23/10/1223 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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25/01/1225 January 2012 AUDITOR'S RESIGNATION

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14/11/1114 November 2011 Annual return made up to 4 September 2011 with full list of shareholders

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20/09/1120 September 2011 Annual return made up to 4 September 2010 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ISAACS / 04/09/2010

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH MURDOCH / 04/09/2010

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA ROSE MAHON / 04/09/2010

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20/09/1120 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS DEBA MITHAL / 04/09/2010

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20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS

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19/09/1119 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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29/07/1129 July 2011 DIRECTOR APPOINTED MISS JANE ELIZABETH FEATHERSTONE

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29/07/1129 July 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CRAWFORD COLLINS

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15/07/1115 July 2011 CURREXT FROM 30/06/2011 TO 30/06/2012

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20/06/1120 June 2011 CURRSHO FROM 31/12/2011 TO 30/06/2011

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29/03/1129 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/10/107 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/09/0917 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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17/09/0917 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GARRETT

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21/08/0921 August 2009 DIRECTOR APPOINTED MR SIMON MAXIMILLIAN CRAWFORD COLLINS

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR JANE FEATHERSTONE

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18/08/0918 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0814 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR APPOINTED MR DANIEL ISAACS

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17/03/0817 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE FEATHERSTONE / 14/12/2007

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01/12/071 December 2007 DIRECTOR RESIGNED

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01/12/071 December 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0720 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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