KRUGER COWNE GROUP LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-05 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-04-30

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27/09/2327 September 2023 Director's details changed for Mrs Gina Nelthorpe-Cowne on 2023-09-25

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27/09/2327 September 2023 Director's details changed for Mr Mark Tudor Nelthorpe Cowne on 2023-09-25

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27/09/2327 September 2023 Registered office address changed from C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on 2023-09-27

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27/09/2327 September 2023 Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 2023-09-25

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27/09/2327 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-25

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27/09/2327 September 2023 Change of details for Mr Mark Tudor Nelthorpe Cowne as a person with significant control on 2023-09-25

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22/09/2322 September 2023 Director's details changed for Mr Mark Tudor Nelthorpe Cowne on 2023-09-21

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22/09/2322 September 2023 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Piccadilly Circus London W1B 5AW on 2023-09-22

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22/09/2322 September 2023 Director's details changed for Mrs Gina Nelthorpe-Cowne on 2023-09-21

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22/09/2322 September 2023 Secretary's details changed for Auria Accountancy Limited on 2023-09-21

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22/09/2322 September 2023 Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 2023-09-21

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22/09/2322 September 2023 Change of details for Mr Mark Tudor Nelthorpe Cowne as a person with significant control on 2023-09-21

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27/07/2327 July 2023 Appointment of Auria Accountancy Limited as a secretary on 2023-07-11

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27/07/2327 July 2023 Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 2023-07-11

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with no updates

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02/03/232 March 2023 Change of details for Mrs Gina Nelthorpe-Cowne as a person with significant control on 2023-03-01

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02/03/232 March 2023 Secretary's details changed for Auria@Wimpole Street Ltd on 2023-03-01

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02/03/232 March 2023 Change of details for Mr Mark Tudor Nelthorpe Cowne as a person with significant control on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mr Mark Tudor Nelthorpe Cowne on 2023-03-01

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02/03/232 March 2023 Director's details changed for Mrs Gina Nelthorpe-Cowne on 2023-03-01

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02/03/232 March 2023 Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on 2023-03-02

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-05 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 PSC'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 29/04/2019

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29/04/1929 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AURIA@WIMPOLE STREET LTD / 29/04/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 29/04/2019

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29/04/1929 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE COWNE / 29/04/2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TUDOR NELTHORPE COWNE / 14/02/2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 WIMPOLE STREET LONDON GREATER LONDON W1G 9SR UNITED KINGDOM

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14/02/1914 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA NELTHORPE-COWNE / 14/02/2019

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17/12/1817 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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