KS SYPIEN LIMITED

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DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-04 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Registered office address changed from Unit 14 Church Lane Kingsbury Trading Estate London NW9 8AU England to Unit 3 Marvi House Lowther Road Stanmore HA7 1EP on 2024-01-11

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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08/07/238 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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07/07/217 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/11/2021 November 2020 PSC'S CHANGE OF PARTICULARS / MR SLAWOMIR JERZY SYPIEN / 20/11/2020

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21/11/2021 November 2020 SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 20/11/2020

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21/11/2021 November 2020 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA SYPIEN / 20/11/2020

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21/11/2021 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR JERZY SYPIEN / 20/11/2020

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21/11/2021 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA SYPIEN / 20/11/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR SLAWOMIR JERZY SYPIEN / 01/08/2020

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04/08/204 August 2020 SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 01/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR JERZY SYPIEN / 01/08/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA SYPIEN / 01/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA SYPIEN / 01/08/2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATARZYNA SYPIEN / 06/06/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MRS KATARZYNA SYPIEN / 06/06/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM UNIT 13 CAPITOL INDUSTRIAL PARK CAPITOL WAY LONDON NW9 0EQ

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 SECOND FILED SH01 - 09/11/16 STATEMENT OF CAPITAL GBP 10000

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 09/11/16 STATEMENT OF CAPITAL GBP 9998

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 18/05/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR SYPIEN / 18/05/2015

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16/06/1516 June 2015 SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 18/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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19/07/1419 July 2014 REGISTERED OFFICE CHANGED ON 19/07/2014 FROM 12 GRANGE ROAD EDGWARE LONDON HA8 0PP

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/07/1120 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SLAWOMIR SYPIEN / 01/01/2010

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14/07/1014 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 01/01/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SLAWOMIR SYPIEN / 01/07/2009

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06/07/096 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 01/07/2009

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 16 TENNYSON AVENUE, KINGSBURY, LONDON, NW9 9JA

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SLAWOMIR SYPIEN / 27/07/2008

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12/08/0812 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 27/07/2008

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23/07/0823 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA SYPIEN / 01/07/2008

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SLAWOMIR SYPIEN / 01/07/2008

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07/07/087 July 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 16 PENNYSON AVENUE, LONDON, NW9 9JA

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/074 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/074 July 2007 SECRETARY RESIGNED

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04/07/074 July 2007 DIRECTOR RESIGNED

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