KIMBO UK LTD.

02603850
GROUND FLOOR, UNIT 2 CENTRAL BUSINESS CENTRE GREAT CENTRAL WAY LONDON NW10 0UR

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 10 Buy now
29 Apr 2024 officers Change of particulars for director (Mr Luca Giorgio Piccini) 2 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 accounts Annual Accounts 11 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2023 officers Change of particulars for director (Mr Luca Giorgio Piccini) 2 Buy now
20 Mar 2023 officers Termination of appointment of director (Roberto Grasso) 1 Buy now
30 Aug 2022 accounts Annual Accounts 11 Buy now
05 May 2022 officers Change of particulars for director (Mr Luca Giorgio Piccini) 2 Buy now
05 May 2022 officers Change of particulars for director (Mr Luca Giorgio Piccini) 2 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 officers Termination of appointment of director (Iasi Massimo) 1 Buy now
28 Jul 2021 officers Appointment of director (Mr Luca Giorgio Piccini) 2 Buy now
28 Jul 2021 officers Appointment of director (Mr Roberto Grasso) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 May 2021 accounts Annual Accounts 12 Buy now
07 Jan 2021 capital Return of Allotment of shares 3 Buy now
17 Sep 2020 accounts Annual Accounts 12 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 accounts Annual Accounts 11 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 11 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2017 capital Return of Allotment of shares 3 Buy now
30 Sep 2017 accounts Annual Accounts 10 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 officers Termination of appointment of director (Angus Watt Mckenzie) 1 Buy now
21 Jun 2016 accounts Annual Accounts 8 Buy now
10 May 2016 officers Change of particulars for director (Mr Angus Watt Mckenzie) 2 Buy now
10 May 2016 officers Change of particulars for director (Mr Iasi Massimo) 2 Buy now
06 May 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2015 capital Return of Allotment of shares 3 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 8 Buy now
04 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2014 capital Return of Allotment of shares 3 Buy now
11 Jun 2014 accounts Annual Accounts 8 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 capital Return of Allotment of shares 3 Buy now
01 Jul 2013 accounts Annual Accounts 8 Buy now
21 May 2013 annual-return Annual Return 4 Buy now
21 May 2013 officers Change of particulars for director (Mr Angus Watt Mckenzie) 2 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2012 officers Appointment of director (Mr Angus Watt Mckenzie) 2 Buy now
10 Sep 2012 officers Appointment of director (Mr Iasi Massimo) 3 Buy now
10 Sep 2012 officers Termination of appointment of director (Massimo Fasano) 2 Buy now
25 Apr 2012 annual-return Annual Return 3 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
17 Jan 2012 capital Return of Allotment of shares 3 Buy now
13 Jan 2012 resolution Resolution 1 Buy now
05 Aug 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2011 annual-return Annual Return 3 Buy now
08 Apr 2011 accounts Annual Accounts 7 Buy now
20 Aug 2010 accounts Annual Accounts 6 Buy now
04 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 May 2010 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary 1 Buy now
24 Jul 2009 officers Director appointed massimo fasano 1 Buy now
24 Jul 2009 officers Appointment terminated director constantinos zombanakis 1 Buy now
05 May 2009 accounts Annual Accounts 8 Buy now
05 May 2009 annual-return Return made up to 22/04/09; full list of members 3 Buy now
01 May 2009 officers Director's change of particulars / constantinos zombanakis / 01/01/2005 1 Buy now
30 Apr 2009 officers Appointment terminated director and secretary chandran gnanakuru 1 Buy now
29 Apr 2009 resolution Resolution 1 Buy now
29 Apr 2009 capital Ad 23/04/09\gbp si 300000@1=300000\gbp ic 3100000/3400000\ 2 Buy now
29 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
29 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
29 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
23 Sep 2008 accounts Accounting reference date extended from 31/12/2007 to 30/06/2008 1 Buy now
24 Jul 2008 annual-return Return made up to 22/04/08; full list of members 5 Buy now
29 Oct 2007 accounts Annual Accounts 9 Buy now
22 May 2007 annual-return Return made up to 22/04/07; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 9 Buy now
11 May 2006 annual-return Return made up to 22/04/06; full list of members 7 Buy now
27 Oct 2005 accounts Annual Accounts 9 Buy now
19 May 2005 annual-return Return made up to 22/04/05; full list of members 7 Buy now
01 Nov 2004 accounts Annual Accounts 13 Buy now
01 Jul 2004 annual-return Return made up to 22/04/04; full list of members 7 Buy now
07 Apr 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Mar 2004 accounts Annual Accounts 14 Buy now
15 May 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
04 Oct 2002 accounts Annual Accounts 15 Buy now
11 Jun 2002 annual-return Return made up to 22/04/02; full list of members 7 Buy now
09 Oct 2001 accounts Annual Accounts 15 Buy now
20 Sep 2001 address Registered office changed on 20/09/01 from: 31-33 brunel road, london, W3 7XR 1 Buy now
13 Jun 2000 annual-return Return made up to 22/04/00; full list of members 6 Buy now
12 Jun 2000 accounts Annual Accounts 15 Buy now
18 Jan 2000 capital Ad 10/03/99--------- £ si 200000@1 2 Buy now
18 Jan 2000 resolution Resolution 1 Buy now
18 Jan 2000 capital £ nc 2900000/3500000 10/03/99 1 Buy now
18 Jan 2000 capital Ad 31/12/97--------- £ si 200000@1 2 Buy now
18 Jan 2000 capital Ad 31/12/96--------- £ si 200000@1 2 Buy now
18 Jan 2000 capital Ad 31/12/95--------- £ si 200@1 2 Buy now
18 Jan 2000 resolution Resolution 1 Buy now
18 Jan 2000 capital £ nc 2300000/2900000 01/12/95 1 Buy now
04 Jan 2000 capital Ad 10/03/99--------- £ si 200000@1 2 Buy now
12 Nov 1999 annual-return Return made up to 22/04/99; full list of members 6 Buy now