KIT-AR LIMITED
Company number 11546990 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Termination of appointment of Albert Morro Vall as a director on 2026-08-28 · 1 page | View document |
| 11 Sep 2026 | Termination of appointment of Joao Carlos Antunes Goncalves Costa as a director on 2026-08-28 · 1 page | View document |
| 11 Sep 2026 | Termination of appointment of Thomas Julius Moe Børseth as a director on 2026-08-28 · 1 page | View document |
| 14 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 26 pages | View document |
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 9 Jul 2026 | Registered office address changed from London, Hq Bloomsbury Bloomsbury Way 4/4a London WC1A 2RP England to Kings Cross Hq 344-354 Grays Inn Road London WC1X 8BP on 2026-07-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 10 Sep 2025 | Registered office address changed from Idealondon (Kit-Ar) 69 Wilson Street London EC2A 2BB England to London, Hq Bloomsbury Bloomsbury Way 4/4a London WC1A 2RP on 2025-09-10 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mr Albert Morro Vall as a director on 2025-09-01 · 2 pages | View document |
| 8 Sep 2025 | Termination of appointment of David Sola Varela as a director on 2025-09-08 · 1 page | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 30 Apr 2025 | Director's details changed for Mr Joao Carlos Costa on 2025-04-30 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Mr Thomas Julius Moe Børseth as a director on 2025-03-24 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Inge Hovd Gangås as a director on 2025-03-24 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Full accounts made up to 2023-12-30 · 23 pages | View document |
| 11 Jul 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 7 Jul 2024 | Confirmation statement made on 2024-07-07 with updates · 9 pages | View document |
| 28 Jun 2024 | Cessation of Fcr Armilar Venture Partners Techtransfer Fund as a person with significant control on 2023-12-28 · 1 page | View document |
| 28 Jun 2024 | Cessation of Criteria Venture Tech Sicc Sa as a person with significant control on 2023-12-28 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Luis Miguel Coelho De Lemos as a director on 2024-03-27 · 2 pages | View document |
| 26 Feb 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 26 Feb 2024 | Resolutions | View document |
| 26 Feb 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 1 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-01 · 3 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 12 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 9 Nov 2023 | Resolutions · 1 page | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 1 Nov 2022 | Registered office address changed from 69 Wilson Street London EC2A 2BB England to Idealondon (Kit-Ar) 69 Wilson Street London EC2A 2BB on 2022-11-01 · 1 page | View document |
| 1 Nov 2022 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH England to 69 Wilson Street London EC2A 2BB on 2022-11-01 · 1 page | View document |
| 25 Sep 2022 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-28 with updates · 6 pages | View document |
| 27 Apr 2022 | Notification of Manuel Fradinho Oliveira as a person with significant control on 2021-08-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Satisfaction of charge 115469900001 in full · 1 page | View document |
| 1 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 24 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2020 | ADOPT ARTICLES 22/05/2020 | View document |
| 15 Jul 2020 | ADOPT ARTICLES 22/05/2020 | View document |
| 15 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 10 Jul 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 4.88575 | View document |
| 10 Jul 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 4.74039 | View document |
| 10 Jul 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 4.24893 | View document |
| 10 Jul 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 4.91194 | View document |
| 16 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM STAPLETON HOUSE BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT UNITED KINGDOM | View document |
| 10 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115469900001 | View document |
| 8 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAO COSTA | View document |
| 7 May 2019 | CESSATION OF JOAO CARLOS COSTA AS A PSC | View document |
| 7 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANUEL OLIVEIRA | View document |
| 23 Apr 2019 | SECOND FILED SH01 - 25/03/19 STATEMENT OF CAPITAL GBP 3.24042 | View document |
| 23 Apr 2019 | SECOND FILED SH01 - 25/03/19 STATEMENT OF CAPITAL GBP 3.24042 | View document |
| 23 Apr 2019 | SECOND FILED SH01 - 25/03/19 STATEMENT OF CAPITAL GBP 3.24042 | View document |
| 2 Apr 2019 | RE-SUB DIV 22/03/2019 | View document |
| 1 Apr 2019 | SUB-DIVISION 22/03/19 | View document |
| 28 Mar 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 3.24042 | View document |
| 28 Mar 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 3.24042 | View document |
| 28 Mar 2019 | 19/03/19 STATEMENT OF CAPITAL GBP 3.24042 | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR MANUEL FRADINHO OLIVEIRA | View document |
| 1 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |