CHV KB LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Satisfaction of charge 143477040002 in full

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07/03/257 March 2025 Current accounting period extended from 2025-09-30 to 2026-03-31

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05/03/255 March 2025 Certificate of change of name

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05/03/255 March 2025 Confirmation statement made on 2025-03-04 with updates

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05/03/255 March 2025 Change of details for Koenigsberg Rei Ltd as a person with significant control on 2025-01-29

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04/03/254 March 2025 Director's details changed for Miss Reka Denes on 2025-02-03

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04/03/254 March 2025 Director's details changed for Miss Reka Denes on 2025-02-03

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04/03/254 March 2025 Registered office address changed from 8 Herbert Road Wimbledon London SW19 3SH England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-03-04

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04/03/254 March 2025 Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB United Kingdom to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2025-03-04

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04/03/254 March 2025 Change of details for Koenigsberg Rei Ltd as a person with significant control on 2025-01-29

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04/03/254 March 2025 Director's details changed for Miss Reka Denes on 2025-02-03

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03/02/253 February 2025 Termination of appointment of Xuan Meng as a director on 2025-01-29

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03/02/253 February 2025 Appointment of Miss Reka Denes as a director on 2025-02-03

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03/02/253 February 2025 Notification of Koenigsberg Rei Ltd as a person with significant control on 2025-01-29

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03/02/253 February 2025 Cessation of Xuan Meng as a person with significant control on 2025-01-29

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18/12/2418 December 2024 Micro company accounts made up to 2024-09-30

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16/12/2416 December 2024 Amended micro company accounts made up to 2023-09-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Registered office address changed from 498 Kingston Road London SW20 8DT England to 8 Herbert Road Wimbledon London SW19 3SH on 2024-07-16

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/02/2317 February 2023 Satisfaction of charge 143477040001 in full

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21/12/2221 December 2022 Registration of charge 143477040002, created on 2022-11-30

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15/12/2215 December 2022 Registration of charge 143477040001, created on 2022-11-30

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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