ONLY 4 U LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 99 Kenton Road Harrow HA3 0AN on 2025-07-24 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Satisfaction of charge 4 in full |
| 02/10/242 October 2024 | Satisfaction of charge 2 in full |
| 02/10/242 October 2024 | Satisfaction of charge 6 in full |
| 02/10/242 October 2024 | Satisfaction of charge 5 in full |
| 02/10/242 October 2024 | Satisfaction of charge 3 in full |
| 02/10/242 October 2024 | Satisfaction of charge 7 in full |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 13/06/2113 June 2021 | |
| 13/06/2113 June 2021 | |
| 13/06/2113 June 2021 | |
| 13/06/2113 June 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 08/06/208 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 08/06/208 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 08/06/208 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 08/06/208 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 30/01/2030 January 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/02/195 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 |
| 05/02/195 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 06/03/186 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 06/03/186 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 06/02/176 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 06/02/176 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 06/02/176 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 06/02/176 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 15/09/2016 |
| 09/02/169 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 15/01/1615 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/01/159 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/01/1415 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 01/12/2012 |
| 14/01/1314 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORILAL DEVCHAND GOSAR SHAH / 01/12/2012 |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 01/12/2012 |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/05/128 May 2012 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / NAVIN VALAMOOTOO / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN VALAMOOTOO / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KISHORILAL DEVCHAND GOSAR SHAH / 01/10/2009 |
| 14/07/0914 July 2009 | DIRECTOR AND SECRETARY APPOINTED NAVIN VALAMOOTOO |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN SPILLER |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/05/065 May 2006 | NC INC ALREADY ADJUSTED 15/12/03 |
| 05/05/065 May 2006 | £ NC 1000/100000 15/12 |
| 01/03/061 March 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | £ IC 100000/75000 30/09/05 £ SR 25000@1=25000 |
| 23/11/0523 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/09/0510 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 14/08/0414 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0418 January 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | COMPANY NAME CHANGED KDS MARKETING LIMITED CERTIFICATE ISSUED ON 10/03/03 |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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