Date | Document Type | Document Description |
---|
2024-03-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/22 |
2023-12-31 | | Current accounting period shortened from 31/12/22 TO 30/12/22 |
2022-12-30 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-30 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES |
2022-08-12 | CERTNM | Company name changed ksitu LIMITED\certificate issued on 12/08/22 |
2021-11-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON GARY LAX |
2021-11-10 | AP01 | DIRECTOR APPOINTED MS MONIQUE WRAY HUMAN |
2021-10-27 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES |
2021-04-28 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 |
2020-12-31 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-27 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
2020-10-01 | PSC04 | Change of details for Mr Brian Katzen as a person with significant control on 2020-10-01 |
2020-05-11 | TM02 | Termination of appointment of Complete Secretarial Solutions Limited on 2019-01-01 |
2020-03-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEO RICKETTS |
2019-10-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES |
2019-09-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-06 | AP01 | DIRECTOR APPOINTED MR JASON LAX |
2019-05-14 | AA01 | Previous accounting period extended from 31/10/18 TO 31/12/18 |
2019-03-27 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KATZEN |
2019-03-27 | AP01 | DIRECTOR APPOINTED MR DAVID LEO RICKETTS |
2019-01-26 | DISS40 | Compulsory strike-off action has been discontinued |
2019-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES |
2019-01-08 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2018-09-25 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES |
2018-09-25 | AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-25 | RT01 | Administrative restoration application |
2018-03-20 | GAZ2 | Final Gazette dissolved via compulsory strike-off |
2018-01-02 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2017-07-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 |
2016-11-17 | LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 |
2016-11-17 | CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
2016-07-30 | AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-12-21 | LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 |
2015-12-21 | AR01 | 10/10/15 ANNUAL RETURN FULL LIST |
2015-07-31 | AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-11-07 | LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 |
2014-11-07 | AR01 | 10/10/14 ANNUAL RETURN FULL LIST |
2014-07-30 | AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-02-05 | AR01 | 10/10/13 ANNUAL RETURN FULL LIST |
2013-10-17 | RES15 | CHANGE OF NAME 12/08/2013 |
2013-10-17 | CERTNM | Company name changed humitech (london) LIMITED\certificate issued on 17/10/13 |
2013-10-17 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-09-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/09/13 FROM Second Floor, Cardiff House Tilling Road London NW2 1LJ |
2013-09-23 | RES15 | CHANGE OF COMPANY NAME 05/06/19 |
2013-07-16 | AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-12-13 | AR01 | 10/10/12 FULL LIST |
2012-12-13 | AR01 | 10/10/11 FULL LIST |
2012-12-13 | AA | 31/10/11 TOTAL EXEMPTION SMALL |
2012-12-13 | AA | 31/10/10 TOTAL EXEMPTION SMALL |
2012-12-13 | AA | 31/10/09 TOTAL EXEMPTION SMALL |
2012-12-13 | RT01 | COMPANY RESTORED ON 13/12/2012 |
2011-08-02 | GAZ2 | STRUCK OFF AND DISSOLVED |
2011-04-19 | GAZ1 | FIRST GAZETTE |
2010-11-27 | DISS40 | DISS40 (DISS40(SOAD)) |
2010-11-25 | AR01 | 10/10/10 FULL LIST |
2010-11-02 | GAZ1 | FIRST GAZETTE |
2010-01-19 | AR01 | 10/10/09 FULL LIST |
2010-01-19 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KATZEN / 01/10/2009 |
2010-01-19 | CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLETE SECRETARIAL SOLUTIONS LIMITED / 01/10/2009 |
2009-09-02 | AA | 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-02 | 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
2007-12-19 | 288a | NEW DIRECTOR APPOINTED |
2007-12-19 | 288b | DIRECTOR RESIGNED |
2007-10-10 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |