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KM WORLDWIDE FAMILY INVESTMENTS LTD

Company number 12089087

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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)
16 May 2024 CH01 Director's details changed for Mr Dhamaraja Muthalagappan on 16 May 2024
15 May 2024 PSC04 Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 15 May 2024
14 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
24 Apr 2024 PSC04 Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 19 April 2024
23 Apr 2024 PSC07 Cessation of Kannahi Soundaram Muthalagappan as a person with significant control on 19 April 2024
23 Apr 2024 TM01 Termination of appointment of Kannahi Soundaram Muthalagappan as a director on 19 April 2024
23 Apr 2024 CH01 Director's details changed for Mr Kumar Periakaruppan Muthalagappan on 19 April 2024
23 Apr 2024 CH01 Director's details changed for Mrs Kannahi Soundaram Muthalagappan on 19 April 2024
23 Apr 2024 PSC04 Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 19 April 2024
23 Apr 2024 PSC04 Change of details for Mrs Kannahi Soundaram Muthalagappan as a person with significant control on 19 April 2024
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
05 Mar 2024 CH01 Director's details changed for Mr Dhamaraja Muthalagappan on 1 January 2024
05 Mar 2024 CH01 Director's details changed for Mrs Seethalakshmi Sweetnam on 1 January 2024
05 Mar 2024 CH01 Director's details changed for Mr Devavratha Muthalagappan on 1 January 2024
27 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Oct 2022 PSC04 Change of details for Mr Kumar Periakaruppan Muthalagappan as a person with significant control on 4 August 2022
01 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with updates
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association