THE A LIST (KEL) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE United Kingdom to 27 Mortimer Street London Greater London W1T 3BL on 2025-05-28

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28/05/2528 May 2025 Change of details for Kindle Entertainment Limited as a person with significant control on 2025-04-25

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28/05/2528 May 2025 Director's details changed for Ms Melanie Boys Stokes on 2025-04-25

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024

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17/11/2417 November 2024 Total exemption full accounts made up to 2023-12-31

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20/03/2420 March 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2022-12-31

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20/03/2420 March 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-02-28 with updates

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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19/03/2419 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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24/02/2324 February 2023 Confirmation statement made on 2023-02-10 with updates

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24/02/2324 February 2023 Director's details changed for Ms Melanie Boys Stokes on 2022-12-31

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24/02/2324 February 2023 Change of details for Kindle Entertainment Limited as a person with significant control on 2022-12-31

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10/02/2310 February 2023 Registered office address changed from 27 Mortimer Street London W1T 3BL United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 2023-02-10

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10/02/2310 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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16/01/2316 January 2023 Termination of appointment of Anne Patricia Brogan as a director on 2022-12-31

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20/12/2220 December 2022 Micro company 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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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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

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

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIR ANNE PATRICIA BROGAN / 15/02/2018

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15/02/1815 February 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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