I - KEW SERVICE LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewNotification of Lee Joseph Fitzgerald as a person with significant control on 2025-07-01

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01/08/251 August 2025 NewTermination of appointment of Jamie Robert Bonnallie as a director on 2025-07-01

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01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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05/11/245 November 2024 Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to 1 Gemini Court Throwley Way Sutton SM1 4AF on 2024-11-05

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02/10/242 October 2024 Total exemption full accounts made up to 2024-02-28

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01/10/241 October 2024 Termination of appointment of Hendrik Christiaan Thessner as a director on 2024-08-31

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09/07/249 July 2024 Satisfaction of charge 106339350004 in full

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09/07/249 July 2024 Satisfaction of charge 106339350003 in full

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09/07/249 July 2024 Satisfaction of charge 106339350002 in full

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09/07/249 July 2024 Satisfaction of charge 106339350001 in full

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21/06/2421 June 2024 Termination of appointment of Mark Alan Liddle as a director on 2024-04-24

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21/06/2421 June 2024 Appointment of Mr Lee Joseph Fitzgerald as a director on 2022-03-01

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21/06/2421 June 2024 Termination of appointment of Lee Joseph Fitzgerald as a director on 2024-04-24

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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09/11/239 November 2023 Confirmation statement made on 2023-10-29 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/01/2310 January 2023 Director's details changed for Mr Mark Alan Liddle on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Mr Jamie Robert Bonnallie on 2023-01-10

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10/01/2310 January 2023 Director's details changed for Mr Hendrik Christiaan Thessner on 2023-01-10

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01/12/221 December 2022 Confirmation statement made on 2022-10-29 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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11/11/2211 November 2022 Appointment of Mr Lee Joseph Fitzgerald as a director on 2022-03-01

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-02-28

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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12/10/2112 October 2021 Registration of charge 106339350002, created on 2021-09-28

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12/10/2112 October 2021 Registration of charge 106339350001, created on 2021-09-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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29/04/2029 April 2020 29/02/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/07/192 July 2019 DIRECTOR APPOINTED MR LEE JOSEPH FITZGERALD

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26/04/1926 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENDRIK CHRISTIAAN THESSNER

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12/04/1912 April 2019 CESSATION OF JAMIE ROBERT BONNALLIE AS A PSC

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/02/195 February 2019 DIRECTOR APPOINTED HENDRIK CHRISTIAAN THESSNER

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE BONNALLIE

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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05/02/195 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 100

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BONNALLIE / 30/11/2018

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE ROBERT BONNALLIE / 30/11/2018

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 6B QUADRANT COURTYARD QUADRANT LANE WEYBRIDGE SURREY SURREY KT138DR ENGLAND

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22/02/1722 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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