KLUG NOWY GROUP LTD

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Company Documents

DateDescription
24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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06/08/246 August 2024 Registered office address changed to PO Box 4385, 11463918 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-06

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-07-31

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02/03/242 March 2024 Confirmation statement made on 2024-03-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-07-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/05/2214 May 2022 Accounts for a dormant company made up to 2021-07-31

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20/01/2220 January 2022 Termination of appointment of Edward James Junger as a secretary on 2022-01-20

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20/01/2220 January 2022 Cessation of Edward James Junger as a person with significant control on 2022-01-20

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16/01/2216 January 2022 Appointment of Mr William Edward Smart-Junger as a director on 2022-01-10

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16/01/2216 January 2022 Appointment of Mr William Smart-Junger as a secretary on 2022-01-10

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16/01/2216 January 2022 Notification of William Smart-Junger as a person with significant control on 2022-01-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/03/2119 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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23/12/2023 December 2020 CESSATION OF WILLIAM SMART-JUNGER AS A PSC

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30/09/2030 September 2020 APPOINTMENT TERMINATED, SECRETARY WILLIAM SMART-JUNGER

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30/09/2030 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD JUNGER / 30/09/2020

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29/09/2029 September 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMART-JUNGER

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29/09/2029 September 2020 SECRETARY APPOINTED MR EDWARD JUNGER

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27/09/2027 September 2020 DIRECTOR APPOINTED MR EDWARD JAMES JUNGER

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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14/04/2014 April 2020 COMPANY NAME CHANGED SMART JUNGER (HOLDINGS) LTD CERTIFICATE ISSUED ON 14/04/20

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4ET ENGLAND

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM PENSTRAZE BUSINESS CENTRE PENSTRAZE TRURO CORNWALL TR4 8PN

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 18 LONGS MILL BROOKBRIDGE COURT DERBY DE1 3LG UNITED KINGDOM

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13/07/1813 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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