KEEPING IT SIMPLE (K.I.S.)
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR STEWART CROSS |
| 08/07/148 July 2014 | 30/06/14 NO MEMBER LIST |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | 30/06/13 NO MEMBER LIST |
| 06/01/136 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | 30/06/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR KEITH CHARLES BROWN |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 12/07/1112 July 2011 | 30/06/11 NO MEMBER LIST |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY COOKE / 01/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS NAOMI SHOFFMAN / 01/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRIGHT / 01/03/2011 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM SENTINEL HOUSE 1 ASHLEY ROAD LONDON N17 9LP |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | SECRETARY APPOINTED MS NAOMI SHOFFMAN |
| 07/07/107 July 2010 | 30/06/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN HEADLEY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN WRIGHT |
| 26/09/0926 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR MARK ANTHONY COOKE |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY JOANNE MCDONAGH |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 30/06/0530 June 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 SENTINEL HOUSE 1 ASHLEY ROAD TOTTENHAM HALE LONDON N17 9LJ |
| 04/08/044 August 2004 | ANNUAL RETURN MADE UP TO 01/07/04 |
| 01/06/041 June 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW DIRECTOR APPOINTED |
| 26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
| 26/07/0326 July 2003 | REGISTERED OFFICE CHANGED ON 26/07/03 FROM: G OFFICE CHANGED 26/07/03 2ND FLOOR 312 HIGH ROAD TOTTENHAM LONDON N15 4BN |
| 17/07/0317 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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