KAIROS ONE LIMITED

Company Documents

DateDescription
15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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17/02/1517 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/02/1417 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
FLOOR 3 72 HAMMERSMITH ROAD
LONDON
W14 8TH
ENGLAND

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/06/1328 June 2013 REGISTERED OFFICE CHANGED ON 28/06/2013 FROM
PARK HOUSE 111 UXBRIDGE ROAD
EALING
LONDON
W5 5TL
ENGLAND

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29/05/1329 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079544340002

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK GUEST / 18/10/2012

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25/10/1225 October 2012 DIRECTOR APPOINTED MARK GUEST

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25/10/1225 October 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/10/1223 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/05/123 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 305 BEECHAM HOUSE CLAYPONDS LANE STAINES HOUNDSLOW BRENTFORD TW8 0GX UNITED KINGDOM

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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17/02/1217 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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