KPHD LTD

Company number 13812992 ·

Active

30 filings

Date Filing
11 Sep 2025 Confirmation statement made on 2025-08-28 with updates · 4 pages View document
11 Sep 2025 Cessation of Neofytos Papageorgiou as a person with significant control on 2024-08-27 · 1 page View document
11 Sep 2025 Cessation of Athanasios Tanimanidis as a person with significant control on 2024-08-27 · 1 page View document
11 Sep 2025 Notification of Miltos Kambourides as a person with significant control on 2024-08-27 · 2 pages View document
18 Feb 2025 Cessation of Paradoxon Ltd as a person with significant control on 2024-08-27 · 1 page View document
18 Feb 2025 Notification of Neofytos Papageorgiou as a person with significant control on 2024-08-27 · 2 pages View document
18 Feb 2025 Notification of Athanasios Tanimanidis as a person with significant control on 2024-08-27 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Appointment of Mr Constantinos Papadopoulos as a director on 2024-09-23 · 2 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
26 Sep 2024 Confirmation statement made on 2024-08-28 with updates · 5 pages View document
28 May 2024 Confirmation statement made on 2024-05-16 with updates · 4 pages View document
29 Feb 2024 Director's details changed for Mr Alexander Angelo Couvaras on 2024-02-29 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
16 Oct 2023 Confirmation statement made on 2023-05-16 with updates · 5 pages View document
8 Sep 2023 Director's details changed for Mr Alexander Angelo Couvaras on 2023-08-17 · 2 pages View document
17 Aug 2023 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 1 Kings Avenue London N21 3NA on 2023-08-17 · 1 page View document
24 May 2023 Statement of capital following an allotment of shares on 2023-05-16 · 3 pages View document
24 Jan 2023 Appointment of Mr Alexander Angelo Couvaras as a director on 2023-01-23 · 2 pages View document
23 Jan 2023 Statement of capital following an allotment of shares on 2023-01-20 · 3 pages View document
23 Jan 2023 Statement of capital following an allotment of shares on 2023-01-20 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Change of details for Paradoxon Ltd as a person with significant control on 2022-12-21 · 2 pages View document
22 Dec 2022 Confirmation statement made on 2022-12-21 with updates · 4 pages View document
5 Oct 2022 Registered office address changed from 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2022-10-05 · 1 page View document
5 May 2022 Notification of Paradoxon Ltd as a person with significant control on 2022-04-19 · 2 pages View document
5 May 2022 Cessation of Charalampos Douros as a person with significant control on 2022-04-19 · 1 page View document
22 Dec 2021 Incorporation · 10 pages View document
Filing Not available