KISHARONLANGDON
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-08-31 |
| 01/04/251 April 2025 | Termination of appointment of Karen Ann Phillips as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Daniel Theodore Klein as a director on 2025-03-28 |
| 01/04/251 April 2025 | Termination of appointment of Stephanie Ruth Cooper as a director on 2025-03-28 |
| 06/12/246 December 2024 | Appointment of Mr Robert Ian Simon Meyer as a director on 2024-12-04 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 09/08/249 August 2024 | Group of companies' accounts made up to 2023-08-31 |
| 06/07/246 July 2024 | Termination of appointment of Benjamin Mark Simon Kenneth Miller as a director on 2024-07-05 |
| 06/07/246 July 2024 | Termination of appointment of Paul Tobias Joseph as a director on 2024-07-05 |
| 12/02/2412 February 2024 | Change of details for Kisharonlangdon as a person with significant control on 2024-01-15 |
| 15/01/2415 January 2024 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 15/01/2415 January 2024 | Certificate of change of name |
| 15/01/2415 January 2024 | Change of name notice |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/08/2331 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 03/08/233 August 2023 | Withdrawal of a person with significant control statement on 2023-08-03 |
| 03/08/233 August 2023 | Notification of Kisharonlangdon as a person with significant control on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mrs Karen Ann Phillips as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Victoria Naomi Hart as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Raphael Noe as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Nicholas Ian Doffman as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of David Rasouly as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mrs Stephanie Cooper as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Nigel John Henry as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Paul Tobias Joseph as a director on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of Mr Benjamin Miller as a director on 2023-08-01 |
| 06/06/236 June 2023 | Group of companies' accounts made up to 2022-08-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Joanne Lisa Greenaway as a director on 2022-10-28 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 04/06/194 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 333 EDGWARE ROAD 333 EDGWARE ROAD LONDON NW9 6TD ENGLAND |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR JOSEPH TERENCE COOGAN |
| 08/03/188 March 2018 | ALTER ARTICLES 26/01/2018 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 33 EDGWARE ROAD LONDON NW9 6TD ENGLAND |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 54 PARSON STREET PARSON STREET LONDON NW4 1TP |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KON |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOGAN |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MS JOANNE GREENAWAY |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR JOSEPH TERENCE COOGAN |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 08/12/158 December 2015 | 14/11/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012599000001 |
| 11/05/1511 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 04/12/144 December 2014 | 14/11/14 NO MEMBER LIST |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GOLDBERG / 25/03/2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MRS EMMA NATHALIE CASTLETON |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR DAVID RASOULY |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR JEREMY KIN |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA CASTLETON |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR DANIEL THEODORE KLEIN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR RICHARD LEVY |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MRS EMMA NATHALIE CASTLETON |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KIN / 02/06/2014 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENMAN |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR LEO NOE |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR ANDREW DAVID LOFTUS |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GREENMAN |
| 13/05/1413 May 2014 | SECRETARY APPOINTED MR PAUL DARNELL |
| 10/04/1410 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 10/12/1310 December 2013 | 14/11/13 NO MEMBER LIST |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 1011 FINCHLEY ROAD GOLDERS GREEN LONDON NW11 7HB |
| 23/04/1323 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 21/11/1221 November 2012 | 14/11/12 NO MEMBER LIST |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/11/1115 November 2011 | 14/11/11 NO MEMBER LIST |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAST |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR IRVING MARC LERNER |
| 25/01/1125 January 2011 | 14/11/10 NO MEMBER LIST |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HOWARD LAST / 21/12/2009 |
| 21/12/0921 December 2009 | 14/11/09 NO MEMBER LIST |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED BERNARD HOWARD LAST |
| 20/11/0820 November 2008 | ANNUAL RETURN MADE UP TO 14/11/08 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 26/11/0726 November 2007 | ANNUAL RETURN MADE UP TO 14/11/07 |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 28/12/0628 December 2006 | ANNUAL RETURN MADE UP TO 14/11/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 14/11/05 |
| 01/11/051 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | SECRETARY RESIGNED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 24/02/0524 February 2005 | ANNUAL RETURN MADE UP TO 14/11/04 |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/12/035 December 2003 | ANNUAL RETURN MADE UP TO 14/11/03 |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: NEWMAN HOUSE RUSSELL PARADE, GOLDERS GREEN ROAD, LONDON NW11 9NN |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/11/0225 November 2002 | ANNUAL RETURN MADE UP TO 14/11/02 |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | ANNUAL RETURN MADE UP TO 14/11/01 |
| 27/04/0127 April 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/08/01 |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/12/0018 December 2000 | ANNUAL RETURN MADE UP TO 14/11/00 |
| 15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/11/9924 November 1999 | ANNUAL RETURN MADE UP TO 14/11/99 |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/01/994 January 1999 | ANNUAL RETURN MADE UP TO 14/11/98 |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/11/9724 November 1997 | ANNUAL RETURN MADE UP TO 14/11/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 03/01/973 January 1997 | ANNUAL RETURN MADE UP TO 14/11/96 |
| 01/12/951 December 1995 | ANNUAL RETURN MADE UP TO 14/11/95 |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/08/9514 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 07/01/957 January 1995 | ANNUAL RETURN MADE UP TO 14/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/12/9317 December 1993 | ANNUAL RETURN MADE UP TO 14/11/93 |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 07/11/927 November 1992 | ANNUAL RETURN MADE UP TO 14/11/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/01/9215 January 1992 | ANNUAL RETURN MADE UP TO 14/11/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 10/01/9110 January 1991 | ANNUAL RETURN MADE UP TO 14/11/90 |
| 19/01/9019 January 1990 | ANNUAL RETURN MADE UP TO 14/11/89 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/05/898 May 1989 | ANNUAL RETURN MADE UP TO 14/11/88 |
| 16/06/8816 June 1988 | ANNUAL RETURN MADE UP TO 14/11/87 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 30/11/8730 November 1987 | ANNUAL RETURN MADE UP TO 14/11/86 |
| 13/08/8613 August 1986 | ANNUAL RETURN MADE UP TO 14/11/85 |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 24/05/7624 May 1976 | CERTIFICATE OF INCORPORATION |
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