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KISHARONLANGDON GROUP

Company number 14988804

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Company Results (links open in a new window)
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)
10 Aug 2026 AP01 Appointment of Ms Victoria Naomi Hart as a director on 10 August 2026
View PDF Appointment of Ms Victoria Naomi Hart as a director on 10 August 2026 - link opens in a new window - 2 pages (2 pages)
17 Jul 2026 AP01 Appointment of Mr Bernard Harold Fromson as a director on 17 July 2026
View PDF Appointment of Mr Bernard Harold Fromson as a director on 17 July 2026 - link opens in a new window - 2 pages (2 pages)
09 Jul 2026 CS01 Confirmation statement made on 6 July 2026 with no updates
View PDF Confirmation statement made on 6 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2026 AA Group of companies' accounts made up to 31 August 2025
View PDF Group of companies' accounts made up to 31 August 2025 - link opens in a new window - 29 pages (29 pages)
11 Feb 2026 TM01 Termination of appointment of Corrin Helene Kaye as a director on 11 February 2026
View PDF Termination of appointment of Corrin Helene Kaye as a director on 11 February 2026 - link opens in a new window - 1 page (1 page)
10 Feb 2026 TM01 Termination of appointment of Nigel John Henry as a director on 7 February 2026
View PDF Termination of appointment of Nigel John Henry as a director on 7 February 2026 - link opens in a new window - 1 page (1 page)
03 Oct 2025 AA Group of companies' accounts made up to 31 August 2024
View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 27 pages (27 pages)
08 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 AA01 Previous accounting period shortened from 31 August 2024 to 30 August 2024
View PDF Previous accounting period shortened from 31 August 2024 to 30 August 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Karen Ann Phillips as a director on 28 March 2025
View PDF Termination of appointment of Karen Ann Phillips as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Daniel Theodore Klein as a director on 28 March 2025
View PDF Termination of appointment of Daniel Theodore Klein as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
01 Apr 2025 TM01 Termination of appointment of Stephanie Ruth Cooper as a director on 28 March 2025
View PDF Termination of appointment of Stephanie Ruth Cooper as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
06 Dec 2024 AD01 Registered office address changed from 1st Floor 333 Edgware Road London NW9 6TD United Kingdom to 3rd Floor 333 Edgware Road London NW9 6TD on 6 December 2024
View PDF Registered office address changed from 1st Floor 333 Edgware Road London NW9 6TD United Kingdom to 3rd Floor 333 Edgware Road London NW9 6TD on 6 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AP01 Appointment of Mr Robert Ian Simon Meyer as a director on 4 December 2024
View PDF Appointment of Mr Robert Ian Simon Meyer as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2024 TM01 Termination of appointment of Benjamin Mark Simon Kenneth Miller as a director on 5 July 2024
View PDF Termination of appointment of Benjamin Mark Simon Kenneth Miller as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024 TM01 Termination of appointment of Paul Tobias Joseph as a director on 5 July 2024
View PDF Termination of appointment of Paul Tobias Joseph as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 AA01 Current accounting period extended from 31 July 2024 to 31 August 2024
View PDF Current accounting period extended from 31 July 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jan 2024 CERTNM Company name changed kisharonlangdon\certificate issued on 15/01/24
  • RES15 ‐ Change company name resolution on 2023-12-08
View PDF Company name changed kisharonlangdon\certificate issued on 15/01/24
  • RES15 ‐ Change company name resolution on 2023-12-08
- link opens in a new window - 2 pages (2 pages)
15 Jan 2024 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
15 Jan 2024 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2023 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 44 pages (44 pages)