KYOTO SOLUTIONS LIMITED

Company Documents

DateDescription
28/09/1628 September 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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10/12/1510 December 2015 DIRECTOR APPOINTED MR JASON ROBERT BOOMA

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09/12/159 December 2015 APPOINTMENT TERMINATED, SECRETARY BENJAMIN WOOTTON

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09/12/159 December 2015 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOOTTON

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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28/10/1528 October 2015 APPOINTMENT TERMINATED, DIRECTOR KSENIYA APANOVICH

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18/10/1518 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
50 SEWELL CLOSE
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6BT

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20/02/1520 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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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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20/02/1420 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
90 BEAUMONT ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 2JB
UNITED KINGDOM

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/06/134 June 2013 DIRECTOR APPOINTED MISS KSENIYA APANOVICH

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL
UNITED KINGDOM

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12/02/1312 February 2013 Annual return made up to 26 January 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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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM
6 SWIFTSURE ROAD
CHAFFORD HUNDRED
GRAYS
ESSEX
RM16 6YL
UNITED KINGDOM

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13/02/1213 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O INTOUCH ACCOUNTING BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL UNITED KINGDOM

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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15/03/1115 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O SACKSMANS & CO 526-528 WATFORD WAY LONDON NW7 4RS UNITED KINGDOM

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN SHANE WOOTTON / 01/07/2010

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14/07/1014 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN SHANE WOOTTON / 01/07/2010

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 8 CARTIER HOUSE THE BOULEVARD LEEDS LS10 1JT UNITED KINGDOM

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SHANE WOOTTON / 01/07/2010

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26/01/1026 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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