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KKWJS LIMITED

Company number 11973775

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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)
02 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
08 Apr 2023 AA Accounts for a small company made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
18 Mar 2022 AA Accounts for a small company made up to 31 March 2021
12 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
12 Oct 2021 PSC07 Cessation of James Richard Swift as a person with significant control on 7 November 2019
12 Oct 2021 PSC02 Notification of Thatcham Swift Limited as a person with significant control on 7 November 2019
03 Jun 2021 AP03 Appointment of Mr James Richard Swift as a secretary on 3 June 2021
03 Jun 2021 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 3 June 2021
01 Dec 2020 MR01 Registration of charge 119737750001, created on 20 November 2020
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
01 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
21 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 200
19 Nov 2019 TM01 Termination of appointment of Knut Sigurd Wilberg as a director on 7 November 2019
19 Nov 2019 TM01 Termination of appointment of Kari Wilberg as a director on 7 November 2019
07 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
01 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-01
  • GBP 100