KRAKEN PROPERTIES LTD
Company number 11338764 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with updates · 5 pages | View document |
| 19 Feb 2025 | Appointment of Mr Domenico Furfaro as a director on 2025-02-17 · 2 pages | View document |
| 19 Feb 2025 | Appointment of Edwardson Parker Associates Limited as a director on 2025-02-17 · 2 pages | View document |
| 19 Feb 2025 | Cessation of Ferdinando Fusaro as a person with significant control on 2025-02-17 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Ferdinando Fusaro as a director on 2025-02-17 · 1 page | View document |
| 19 Feb 2025 | Notification of Domenico Furfaro as a person with significant control on 2025-02-17 · 2 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 5 pages | View document |
| 23 Nov 2023 | Notification of Ferdinando Fusaro as a person with significant control on 2023-11-13 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Alessio Lidozzi as a director on 2023-11-13 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Peter Haji-Savva as a director on 2023-11-13 · 1 page | View document |
| 23 Nov 2023 | Termination of appointment of Sarah Amy Grice as a director on 2023-11-13 · 1 page | View document |
| 23 Nov 2023 | Cessation of T&a Nominee Services Ltd as a person with significant control on 2023-11-13 · 1 page | View document |
| 23 Nov 2023 | Appointment of Mr Ferdinando Fusaro as a director on 2023-11-13 · 2 pages | View document |
| 14 Aug 2023 | Change of details for T&a Nominee Services Ltd as a person with significant control on 2023-08-09 · 2 pages | View document |
| 14 Aug 2023 | Director's details changed for Ms Sarah Amy Grice on 2023-08-09 · 2 pages | View document |
| 9 Aug 2023 | Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 2023-08-09 · 1 page | View document |
| 26 Jun 2023 | Appointment of Ms Sarah Amy Grice as a director on 2023-06-21 · 2 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 5 pages | View document |
| 26 Jun 2023 | Notification of T&a Nominee Services Ltd as a person with significant control on 2023-06-21 · 2 pages | View document |
| 26 Jun 2023 | Cessation of Vitamare Group Holdings Ltd as a person with significant control on 2023-06-21 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 3 pages | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Mar 2022 | Registered office address changed from 17 Carlisle Street Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 2022-03-02 · 1 page | View document |
| 17 Feb 2022 | Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA United Kingdom to 17 Carlisle Street Carlisle Street First Floor London W1D 3BU on 2022-02-17 · 1 page | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | View document |
| 31 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 25 May 2018 | COMPANY NAME CHANGED KRAKEN MANAGEMENT CONSULTING LTD CERTIFICATE ISSUED ON 25/05/18 | View document |
| 1 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |