KITEWORKS UK LTD
Company number 07918226 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Director's details changed for Wouter Klinkhamer on 2026-07-28 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Jose Camilo Artiga-Purcell as a director on 2026-06-01 · 2 pages | View document |
| 10 Jun 2026 | Appointment of Wouter Klinkhamer as a director on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Notification of Jonathan Yaron as a person with significant control on 2020-05-01 · 2 pages | View document |
| 2 Jun 2026 | Withdrawal of a person with significant control statement on 2026-06-02 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 4 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 27 May 2025 | Certificate of change of name · 3 pages | View document |
| 7 Mar 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-20 with updates · 3 pages | View document |
| 9 Jan 2025 | Resolutions · 3 pages | View document |
| 24 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 24 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 15 Dec 2022 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-15 · 1 page | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 4 May 2020 | DIRECTOR APPOINTED JONATHAN YARON | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN SEGAL | View document |
| 5 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Feb 2020 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 4 Feb 2020 | NOTIFICATION OF PSC STATEMENT ON 04/02/2020 | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 13 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | View document |
| 30 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 23 Sep 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 8 Jun 2016 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 14 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 18 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN SEGAL / 22/01/2014 | View document |
| 22 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED | View document |
| 2 Apr 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 34 DOVER STREET 5TH FLOOR LONDON W1S 4NG UNITED KINGDOM | View document |
| 2 Apr 2013 | Registered office address changed from , 34 Dover Street, 5th Floor, London, W1S 4NG, United Kingdom on 2013-04-02 · 1 page | View document |
| 12 Mar 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 21 Feb 2012 | CURRSHO FROM 31/01/2013 TO 30/09/2012 | View document |
| 20 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |