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KIPLOT LTD

Company number 09750018

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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)
26 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
03 Jul 2023 AA Micro company accounts made up to 31 December 2022
17 Feb 2023 AD01 Registered office address changed from The Old Fire Station 140 Tabernacle Street London EC2A 4SD United Kingdom to Rivington House 82 Great Eastern Street London EC2A 3DT on 17 February 2023
08 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
07 Dec 2022 CH01 Director's details changed for Mr Paul Aanhaanen on 6 December 2022
06 Dec 2022 CH01 Director's details changed for Mr David Edwards on 6 December 2022
06 Dec 2022 CH01 Director's details changed for Mr Paul Aanhaanen on 1 March 2022
06 Dec 2022 CH01 Director's details changed for Mr David Edwards on 1 March 2022
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
22 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with updates
25 Oct 2019 AP01 Appointment of Mr Richard James Neeve as a director on 18 October 2018
25 Oct 2019 AP01 Appointment of Mr Cedric Sellin as a director on 18 October 2018
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-02
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
08 Mar 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
27 Nov 2018 AA Micro company accounts made up to 31 August 2018
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 1.344826
30 Oct 2018 SH02 Sub-division of shares on 18 October 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 18/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association