KINGA LIMITED

Company number 04803045 ·

Active

79 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-06-30 · 12 pages View document
15 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 May 2025 Confirmation statement made on 2025-05-06 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 12 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
30 May 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
8 Nov 2023 Satisfaction of charge 048030450004 in full · 1 page View document
18 Sep 2023 Registration of charge 048030450005, created on 2023-09-15 · 28 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Jun 2023 Appointment of Mr Rowan Thomas Basil Mcclean as a secretary on 2023-06-01 · 2 pages View document
30 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
8 Feb 2022 Director's details changed for Mr Mark Deryk William Slatter on 2022-02-08 · 2 pages View document
8 Feb 2022 Director's details changed for Mr Mark Deryk William Slatter on 2022-02-08 · 2 pages View document
19 Jul 2021 Registration of charge 048030450004, created on 2021-07-07 · 55 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 8 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE DARLINGTON View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR MARK DERYK WILLIAM SLATTER / 18/02/2020 View document
6 Feb 2020 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE ENGLAND View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View document
29 Apr 2019 CESSATION OF DERYK WILLIAM SLATTER AS A PSC View document
3 Apr 2019 30/06/18 UNAUDITED ABRIDGED View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
26 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DERYK WILLIAM SLATTER View document
28 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 42 COPPERFIELD STREET LONDON SE1 0DY View document
17 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
5 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA SLATTER View document
5 Sep 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
4 Sep 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA SLATTER View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
13 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA IDA SLATTER / 01/06/2010 View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
13 Aug 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
5 Sep 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS View document
10 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Oct 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2006 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS; AMEND View document
28 Mar 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
24 Aug 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
7 Aug 2003 NEW SECRETARY APPOINTED View document
7 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Aug 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 42 COPPERFIELD STREET LONDON SE1 0DY View document
19 Jun 2003 DIRECTOR RESIGNED View document
19 Jun 2003 SECRETARY RESIGNED View document
18 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document