KOOTH GROUP LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-01 with no updates

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04/11/244 November 2024

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04/11/244 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/11/244 November 2024

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04/11/244 November 2024

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06/06/246 June 2024 Appointment of Mrs Kate Newhouse as a director on 2024-06-04

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06/06/246 June 2024 Termination of appointment of Peter Frederick Whiting as a director on 2024-06-04

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06/06/246 June 2024 Termination of appointment of Simon Robert Maury Philips as a director on 2024-06-04

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06/06/246 June 2024 Confirmation statement made on 2024-06-01 with no updates

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04/01/244 January 2024 Appointment of Mr Damien Paul Longhurst as a director on 2023-09-18

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21/08/2321 August 2023 Full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with no updates

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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29/09/2129 September 2021 Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London on 2021-09-29

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with updates

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM PENINSULAR HOUSE GROUND FLOOR 30-36 MONUMENT STREET LONDON EC3R 8NB ENGLAND

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20/06/1920 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDY AMANDA HAPPE / 10/08/2018

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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15/03/1915 March 2019 ADOPT ARTICLES 27/02/2019

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07/03/197 March 2019 04/03/19 STATEMENT OF CAPITAL GBP 2100

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097952730003

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20/12/1820 December 2018 PSC'S CHANGE OF PARTICULARS / ROOT CAPITAL FUND II LP / 01/06/2016

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / ROOT CAPITAL FUND II LP / 01/06/2016

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / ROOT CAPITAL FUND II L.P. / 01/06/2016

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / ROOT CAPITAL LLP / 01/06/2016

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL

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17/10/1817 October 2018 DIRECTOR APPOINTED MR SANJAY JAWA

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN

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28/09/1828 September 2018 COMPANY NAME CHANGED MINDZONE GROUP LIMITED CERTIFICATE ISSUED ON 28/09/18

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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29/05/1829 May 2018 DIRECTOR APPOINTED MISS JUDY AMANDA HAPPE

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04/04/184 April 2018 REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 17-19 CHALTON STREET LONDON NW1 1JD

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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26/04/1726 April 2017 COMPANY NAME CHANGED MINDS FOR LIFE LIMITED CERTIFICATE ISSUED ON 26/04/17

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 2 ANGEL SQUARE LONDON EC1V 1NY ENGLAND

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097952730001

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 5TH FLOOR 34 LIME STREET LONDON EC3M 7AT ENGLAND

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01/06/161 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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13/05/1613 May 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH ABELOVSZKY

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13/05/1613 May 2016 APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY

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21/04/1621 April 2016 SUB-DIVISION 07/03/16

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26/01/1626 January 2016 PREVSHO FROM 30/09/2016 TO 31/12/2015

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10/11/1510 November 2015 DIRECTOR APPOINTED MISS JUDITH ABELOVSZKY

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10/11/1510 November 2015 DIRECTOR APPOINTED MRS ZOE BLAKE

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10/11/1510 November 2015 DIRECTOR APPOINTED MR CHRISTOPHER JAMES HALL

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10/11/1510 November 2015 SECRETARY APPOINTED MISS JUDITH ABELOVSZKY

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097952730001

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 097952730002

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25/09/1525 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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