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K EUROPE HOLDING COMPANY LIMITED

Company number 09708194

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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)
07 Feb 2024 AA Full accounts made up to 31 December 2022
10 Oct 2023 TM01 Termination of appointment of Carmel Jessica Samimi as a director on 15 September 2023
02 Oct 2023 AP01 Appointment of Gemma Louise Wisniewski as a director on 11 September 2023
04 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
04 Jul 2023 TM01 Termination of appointment of Ramesh Kollepara as a director on 26 May 2023
07 Mar 2023 AA Full accounts made up to 1 January 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
14 Oct 2021 AA Full accounts made up to 2 January 2021
10 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
01 Jul 2021 AP01 Appointment of Ms Carmel Jessica Samimi as a director on 1 July 2021
30 Jun 2021 TM01 Termination of appointment of Philip David Knowles as a director on 30 June 2021
21 Apr 2021 AD03 Register(s) moved to registered inspection location 54 Portland Place London W1B 1DY
21 Apr 2021 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 54 Portland Place London W1B 1DY
21 Apr 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 20 April 2021
30 Mar 2021 TM02 Termination of appointment of Eversecretary Limited as a secretary on 31 December 2020
23 Dec 2020 AA Full accounts made up to 28 December 2019
30 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
23 Jan 2020 TM01 Termination of appointment of Nigel David Jaynes as a director on 12 December 2019
17 Jan 2020 AP01 Appointment of Philip Leslie Jones as a director on 10 December 2019
17 Jan 2020 AP01 Appointment of Benjamin Lamont as a director on 10 December 2019
03 Oct 2019 AA Full accounts made up to 29 December 2018
27 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
06 Mar 2019 TM01 Termination of appointment of Peter Headridge as a director on 2 January 2019
06 Mar 2019 AP01 Appointment of Mr Nigel David Jaynes as a director on 2 January 2019
03 Jan 2019 CH01 Director's details changed for Peter Headridge on 10 January 2018