KENWISE LIMITED
Company number 02957476 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Usman Arshad Malik on 2025-10-20 · 2 pages | View document |
| 4 Nov 2025 | Resolutions · 1 page | View document |
| 4 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Oct 2025 | Appointment of Mr Usman Arshad Malik as a director on 2025-10-20 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Ms Zahra Jabeen Malik as a director on 2025-10-20 · 2 pages | View document |
| 23 Oct 2025 | Notification of Kenwise Investments Limited as a person with significant control on 2025-10-20 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Humera Malik as a director on 2025-10-20 · 1 page | View document |
| 23 Oct 2025 | Director's details changed for Mr Usman Arshad Malik on 2025-10-20 · 2 pages | View document |
| 23 Oct 2025 | Appointment of Mr Zain Arshad Malik as a director on 2025-10-20 · 2 pages | View document |
| 23 Oct 2025 | Cessation of Humera Malik as a person with significant control on 2025-10-20 · 1 page | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Director's details changed for Humera Malik on 2023-11-08 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 5 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 18 Dec 2023 | Director's details changed for Humera Malik on 2023-11-07 · 2 pages | View document |
| 18 Dec 2023 | Change of details for Mrs Humera Malik as a person with significant control on 2023-11-07 · 2 pages | View document |
| 13 Dec 2023 | Registered office address changed from 14 Richfields, Suite 3, 2nd Floor 14 Lyon Road Harrow Middlesex HA1 2EN England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2023-12-13 · 1 page | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 30 Mar 2022 | Registered office address changed from 169 Plashet Grove East Ham London E6 1BX to 14 Richfields, Suite 3, 2nd Floor 14 Lyon Road Harrow Middlesex HA1 2EN on 2022-03-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-11-07 with updates · 3 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions | View document |
| 15 Jun 2021 | Resolutions · 1 page | View document |
| 15 Jun 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 15 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 15 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 15 Jun 2021 | Resolutions | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Dec 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | View document |
| 24 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ARSHAD MALIK | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 7 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD MALIK | View document |
| 25 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMERA MALIK | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 25 Oct 2019 | CESSATION OF ARSHAD ZAHOOR MALIK AS A PSC | View document |
| 30 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 5 pages | View document |
| 9 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUMERA MALIK / 10/08/2010 · 2 pages | View document |
| 1 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 54 NEW ROAD SEVEN KINGS ESSEX IG3 8AT | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Mar 1998 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 13 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 30 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | View document |
| 9 Feb 1995 | SECRETARY RESIGNED | View document |
| 9 Feb 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 10 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |