21 KHYBER ROAD LIMITED

03716197
21 KHYBER ROAD LONDON ENGLAND SW11 2PZ

Documents

Documents
Date Category Description Pages
30 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 2 Buy now
03 Oct 2023 officers Termination of appointment of secretary (Wellers Law Group Llp) 1 Buy now
03 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 officers Appointment of director (Mr Matthew James Alcock) 2 Buy now
16 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2023 officers Termination of appointment of director (Samuel Matthew Curran) 1 Buy now
11 Jan 2023 accounts Annual Accounts 2 Buy now
14 Dec 2022 officers Appointment of director (Mr Christian Thomas Quinn) 2 Buy now
07 Nov 2022 officers Termination of appointment of director (Ya-Wen Hsiao) 1 Buy now
26 Apr 2022 officers Appointment of director (Mr Samuel Matthew Curran) 2 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2021 accounts Annual Accounts 2 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Wig & Pen Services Limited) 1 Buy now
30 Sep 2021 officers Appointment of corporate secretary (Wellers Law Group Llp) 2 Buy now
22 Mar 2021 accounts Annual Accounts 2 Buy now
28 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2019 accounts Annual Accounts 6 Buy now
05 Jul 2019 officers Termination of appointment of director (Thomas Aleksander Wrobel) 1 Buy now
05 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 2 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Nov 2017 accounts Annual Accounts 3 Buy now
02 Nov 2017 officers Termination of appointment of director (Timothy Stephen Lander-Boyce) 1 Buy now
02 Nov 2017 officers Appointment of director (Miss Ya-Wen Hsiao) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 accounts Annual Accounts 3 Buy now
27 Feb 2016 annual-return Annual Return 5 Buy now
08 Nov 2015 accounts Annual Accounts 3 Buy now
19 Mar 2015 officers Change of particulars for director (Timothy Stephen Lander-Boyce) 3 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
13 Nov 2014 accounts Annual Accounts 3 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
17 Mar 2014 officers Change of particulars for director (Thomas Aleksander Wrobel) 2 Buy now
22 Nov 2013 accounts Annual Accounts 3 Buy now
28 May 2013 officers Appointment of director (Thomas Aleksander Wrobel) 3 Buy now
28 May 2013 officers Termination of appointment of director (William Minter) 2 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 accounts Annual Accounts 4 Buy now
28 Feb 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Change of particulars for director (William George Buckingham Minter) 2 Buy now
29 Oct 2011 accounts Annual Accounts 4 Buy now
08 Mar 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 officers Change of particulars for corporate secretary (Wig & Pen Services Limited) 2 Buy now
02 Nov 2010 accounts Annual Accounts 5 Buy now
15 Mar 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for corporate secretary (Wig & Pen Services Limited) 2 Buy now
13 Mar 2010 officers Change of particulars for director (William George Buckingham Minter) 2 Buy now
13 Mar 2010 officers Change of particulars for director (Timothy Stephen Lander-Boyce) 2 Buy now
09 Dec 2009 accounts Annual Accounts 5 Buy now
01 Mar 2009 annual-return Return made up to 19/02/09; full list of members 4 Buy now
17 Dec 2008 accounts Annual Accounts 5 Buy now
03 Mar 2008 annual-return Return made up to 19/02/08; full list of members 4 Buy now
12 Dec 2007 accounts Annual Accounts 5 Buy now
13 Mar 2007 annual-return Return made up to 19/02/07; full list of members 10 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
10 Mar 2006 accounts Annual Accounts 5 Buy now
06 Mar 2006 annual-return Return made up to 19/02/06; full list of members 8 Buy now
30 Aug 2005 accounts Annual Accounts 5 Buy now
09 Mar 2005 annual-return Return made up to 19/02/05; full list of members 8 Buy now
16 Jun 2004 accounts Annual Accounts 5 Buy now
10 Mar 2004 annual-return Return made up to 19/02/04; full list of members 8 Buy now
01 Oct 2003 accounts Annual Accounts 5 Buy now
27 Feb 2003 annual-return Return made up to 19/02/03; full list of members 10 Buy now
10 Dec 2002 accounts Annual Accounts 5 Buy now
27 Feb 2002 annual-return Return made up to 19/02/02; full list of members 7 Buy now
04 Dec 2001 resolution Resolution 1 Buy now
04 Dec 2001 accounts Annual Accounts 2 Buy now
28 Feb 2001 annual-return Return made up to 19/02/01; full list of members 7 Buy now
08 Jun 2000 accounts Annual Accounts 2 Buy now
24 Mar 2000 annual-return Return made up to 19/02/00; full list of members 6 Buy now
05 Oct 1999 officers Director resigned 1 Buy now
05 Oct 1999 officers New director appointed 2 Buy now
15 Mar 1999 officers Secretary resigned;director resigned 1 Buy now
15 Mar 1999 officers Director resigned 1 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
15 Mar 1999 officers New secretary appointed 2 Buy now
15 Mar 1999 address Registered office changed on 15/03/99 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF 1 Buy now
09 Mar 1999 change-of-name Certificate Change Of Name Company 2 Buy now
09 Mar 1999 resolution Resolution 1 Buy now
09 Mar 1999 resolution Resolution 1 Buy now
09 Mar 1999 capital £ nc 100/2 04/03/99 1 Buy now
19 Feb 1999 incorporation Incorporation Company 14 Buy now