KRAFT ARCHITECTURE LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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25/09/2425 September 2024 Micro company accounts made up to 2024-01-31

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24/02/2424 February 2024 Confirmation statement made on 2024-01-23 with no updates

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03/02/243 February 2024 Registered office address changed from C/O Bruce Newlands 29 Nelson Road Nelson Road Gourock Inverclyde PA19 1XJ Scotland to 29 Nelson Road Gourock PA19 1XJ on 2024-02-03

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/06/236 June 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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19/05/2219 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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27/11/1727 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NEWLANDS / 27/11/2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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08/08/168 August 2016 SAIL ADDRESS CHANGED FROM: 30A ELDON STREET GREENOCK RENFREWSHIRE PA16 7UF SCOTLAND

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/11/155 November 2015 REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 30A ELDON STREET GREENOCK RENFREWSHIRE PA16 7UF

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08/08/158 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/06/1514 June 2015 REGISTERED OFFICE CHANGED ON 14/06/2015 FROM 280 HIGH STREET GLASGOW G4 0QT

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14/06/1514 June 2015 SAIL ADDRESS CHANGED FROM: 289 HIGH STREET GLASGOW G4 0QT SCOTLAND

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14/06/1514 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NEWLANDS / 01/05/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/08/1418 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 1/6, 23 BLACKFRIARS STREET MERCHANT CITY GLASGOW STRATHCLYDE G1 1BL

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18/08/1418 August 2014 SAIL ADDRESS CREATED

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/08/1317 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/08/1213 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/08/1118 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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21/09/1021 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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18/08/0918 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARY EWEN LOGGED FORM

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/05/0931 May 2009 APPOINTMENT TERMINATED SECRETARY MARY EWEN

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14/08/0814 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 CURREXT FROM 31/08/2008 TO 31/01/2009

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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