KAYS PASSOVER LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-26 with updates

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22/03/2522 March 2025 Change of details for Mr Eliot Langberg as a person with significant control on 2025-03-21

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22/03/2522 March 2025 Change of details for Mr Aaron Langberg as a person with significant control on 2025-03-21

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22/03/2522 March 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22

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22/03/2522 March 2025 Director's details changed for Mr Aaron Langberg on 2025-03-21

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22/03/2522 March 2025 Director's details changed for Mr Eliot Langberg on 2025-03-21

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22/03/2522 March 2025 Secretary's details changed for Mr Eliot Langberg on 2025-03-21

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27/02/2527 February 2025 Micro company accounts made up to 2024-03-31

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14/06/2414 June 2024 Director's details changed for Mr Eliot Langberg on 2024-06-14

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14/06/2414 June 2024 Secretary's details changed for Mr Eliot Langberg on 2024-06-14

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14/06/2414 June 2024 Director's details changed for Mr Aaron Langberg on 2024-06-14

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20/05/2420 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Confirmation statement made on 2023-04-26 with no updates

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10/05/2310 May 2023 Registration of charge 068321240004, created on 2023-05-09

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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17/05/2217 May 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Current accounting period shortened from 2021-03-31 to 2021-03-30

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09/11/219 November 2021 Registration of charge 068321240003, created on 2021-11-04

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09/11/219 November 2021 Registration of charge 068321240002, created on 2021-11-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/10/202 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 068321240001

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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03/04/123 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/04/1117 April 2011 Annual return made up to 27 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIOT LANGBERG / 01/10/2009

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AARON LANGBERG / 01/10/2009

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15/05/1015 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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15/05/1015 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIOT LANGBERG / 01/10/2009

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19/03/0919 March 2009 DIRECTOR AND SECRETARY APPOINTED ELIOT LANGBERG

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19/03/0919 March 2009 DIRECTOR APPOINTED AARON LANGBERG

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19/03/0919 March 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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05/03/095 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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