Advanced company searchLink opens in new window

KDS & ASSOCIATES LIMITED

Company number 02817764

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2023 AD01 Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 June 2023
23 Jun 2023 LIQ02 Statement of affairs
23 Jun 2023 600 Appointment of a voluntary liquidator
23 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-16
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
15 Dec 2022 AD01 Registered office address changed from Studio K Taper Studios 175 Long Lane London SE1 4GT United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 15 December 2022
15 Dec 2022 TM01 Termination of appointment of Nikhil Raj as a director on 14 December 2022
06 Oct 2022 AA01 Previous accounting period shortened from 30 November 2022 to 30 September 2022
09 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
04 May 2022 SH01 Statement of capital following an allotment of shares on 22 April 2022
  • GBP 247
25 Apr 2022 TM01 Termination of appointment of Juan Martin Alberts as a director on 30 March 2022
22 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
10 Dec 2021 AP01 Appointment of Mr Nikhil Raj as a director on 10 December 2021
24 Nov 2021 TM01 Termination of appointment of Richard Frederick Bellefontaine as a director on 24 November 2021
24 Nov 2021 AP01 Appointment of Mr Chris Vella as a director on 24 November 2021
05 Nov 2021 AP01 Appointment of Mr Andrew Peter Hartshorn as a director on 2 November 2021
05 Nov 2021 TM01 Termination of appointment of Andrea Crowhurst as a director on 2 November 2021
05 Nov 2021 TM01 Termination of appointment of Ian Crowhurst as a director on 2 November 2021
05 Nov 2021 PSC07 Cessation of Ian Crowhurst as a person with significant control on 2 November 2021
05 Nov 2021 PSC02 Notification of Kds Holdings Limited as a person with significant control on 2 November 2021
25 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
06 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
06 May 2021 PSC04 Change of details for Mr Ian Crowhurst as a person with significant control on 26 January 2021