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KINGSLO LTD.

Company number 01830552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2018 AP03 Appointment of Mr Lynton David Boardman as a secretary on 12 July 2018
18 Jul 2018 AP01 Appointment of Mr Lynton David Boardman as a director on 12 July 2018
18 Jul 2018 PSC02 Notification of Valuegolden Limited as a person with significant control on 18 April 2018
18 Jul 2018 PSC07 Cessation of Charles St John Stewart Peppiatt as a person with significant control on 18 April 2018
18 Jul 2018 AD01 Registered office address changed from Stephen House Brenda Road Hartlepool Teesside TS25 2BQ to Fourth Floor, St Andrews House West Street Woking GU21 6EB on 18 July 2018
28 Jun 2018 AUD Auditor's resignation
25 Jun 2018 AA Accounts for a small company made up to 31 December 2017
30 May 2018 MR04 Satisfaction of charge 1 in full
15 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 TM01 Termination of appointment of Rex Alastair Orton as a director on 10 November 2016
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Nov 2016 AP01 Appointment of Mr Rex Alastair Orton as a director
04 Nov 2016 AP01 Appointment of Mr Rex Alastair Orton as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 45,002
27 Jan 2015 TM01 Termination of appointment of Steven Robert Applegate as a director on 13 January 2015
01 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 CERTNM Company name changed stadium united wireless LTD\certificate issued on 04/08/14
  • RES15 ‐ Change company name resolution on 2014-07-25
04 Aug 2014 CONNOT Change of name notice
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 45,002
28 Jul 2014 NM01 Change of name by resolution