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K CONSTANT LTD

Company number 12127712

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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)
11 Aug 2025 AA Micro company accounts made up to 31 December 2024
16 Apr 2025 CS01 Confirmation statement made on 15 April 2025 with updates
30 Jun 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
11 May 2024 CERTNM Company name changed sputnik holdings LIMITED\certificate issued on 11/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-08
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
11 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
12 Jul 2023 CH01 Director's details changed for Miss Ekaterina Akulinicheva on 1 November 2022
12 Jul 2023 PSC04 Change of details for Miss Ekaterina Akulinicheva as a person with significant control on 1 November 2022
14 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
27 Sep 2021 AD01 Registered office address changed from Flat 1 49 Leamington Road Villas London W11 1HT England to Basement Flat 49 Leamington Road Villas London W11 1HT on 27 September 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
15 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
29 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-29
  • GBP 1