KELF filing history - Find and update company information

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KELF

Company number 04317046

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
10 Oct 2023	TM01	Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023	View PDF Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Gemma Louise Wisniewski as a director on 11 September 2023	View PDF Appointment of Gemma Louise Wisniewski as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 17 pages (17 pages)
01 Jul 2021	AP01	Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021	View PDF Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Philip David Knowles as a director on 30 June 2021	View PDF Termination of appointment of Philip David Knowles as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AD02	Register inspection address has been changed to 54 Portland Place London W1B 1DY	View PDF Register inspection address has been changed to 54 Portland Place London W1B 1DY - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020	View PDF Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 17 pages (17 pages)
20 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	TM01	Termination of appointment of Nigel David Jaynes as a director on 12 December 2019	View PDF Termination of appointment of Nigel David Jaynes as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Philip Leslie Jones as a director on 10 December 2019	View PDF Appointment of Philip Leslie Jones as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AP01	Appointment of Benjamin Lamont as a director on 10 December 2019	View PDF Appointment of Benjamin Lamont as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 17 pages (17 pages)
03 Jan 2019	CH01	Director's details changed for Mr Philip David Knowles on 4 January 2018	View PDF Director's details changed for Mr Philip David Knowles on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CH01	Director's details changed for Mr Nigel David Jaynes on 4 January 2018	View PDF Director's details changed for Mr Nigel David Jaynes on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 16 pages (16 pages)

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