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KIKO UK LIMITED

Company number 07030612

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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)
08 Jul 2019 AP01 Appointment of Mr Steven Faye as a director on 17 June 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
29 Aug 2018 AP01 Appointment of Mr Nicolas Alain Michel Glandon as a director on 24 August 2018
29 Aug 2018 TM01 Termination of appointment of Stefano Percassi as a director on 3 August 2018
03 Apr 2018 TM01 Termination of appointment of Ana Elena Rojo Guisasola as a director on 26 March 2018
08 Nov 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
25 Sep 2017 PSC05 Change of details for Kiko S.P.A. as a person with significant control on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Stefano Percassi on 25 September 2017
01 Mar 2017 TM01 Termination of appointment of Georgios Erifiadis as a director on 9 February 2017
14 Feb 2017 AP01 Appointment of Ana Elena Rojo Guisasola as a director on 9 February 2017
31 Jan 2017 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 May 2016 AP01 Appointment of Georgios Erifiadis as a director on 2 May 2016
23 Dec 2015 AP01 Appointment of Mr Pietro Minaudo as a director on 7 December 2015
23 Dec 2015 TM01 Termination of appointment of Masssimo Dell'acqua as a director on 7 December 2015
14 Dec 2015 TM02 Termination of appointment of Optima Secretaries Limited as a secretary on 14 December 2015
26 Oct 2015 TM01 Termination of appointment of John Alexander Troostwyk as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Andrea La Magra as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Paolo Di Filippo as a director on 26 October 2015
29 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30,000
06 Jul 2015 AA Accounts for a small company made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 30,000
27 Oct 2014 AP04 Appointment of Optima Secretaries Limited as a secretary on 25 September 2014