KELKOO.COM (UK) LIMITED

03844739
60 BUCKINGHAM PALACE ROAD FIFTH FLOOR LONDON SW1W 0AH

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2023 accounts Annual Accounts 15 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 13 Buy now
21 Apr 2022 incorporation Memorandum Articles 8 Buy now
24 Feb 2022 resolution Resolution 5 Buy now
17 Feb 2022 mortgage Registration of a charge 95 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 14 Buy now
07 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 accounts Annual Accounts 13 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 13 Buy now
05 Dec 2018 accounts Annual Accounts 14 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 officers Appointment of director (Mr Michael Trommsdorff) 2 Buy now
17 Nov 2017 accounts Annual Accounts 13 Buy now
17 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
09 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 42 Buy now
09 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 officers Termination of appointment of secretary (Stephen Thomas) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 9 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 43 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 37 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
20 Nov 2014 accounts Annual Accounts 14 Buy now
20 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 34 Buy now
20 Nov 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
24 Jun 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
16 Oct 2013 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 15 Buy now
02 Oct 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 32 Buy now
02 Oct 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 1 Buy now
16 Sep 2013 other Audit exemption statement of guarantee by parent company for period ending 31/12/12 3 Buy now
14 Jun 2013 officers Termination of appointment of director (Craig Dixon) 1 Buy now
28 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
26 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Appointment of secretary (Mr Stephen Thomas) 1 Buy now
19 Jun 2012 accounts Annual Accounts 17 Buy now
18 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 16 Buy now
20 Jun 2011 officers Termination of appointment of director (Bruce Fair) 1 Buy now
06 Apr 2011 officers Appointment of director (Mr Bruce Fair) 1 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
16 Nov 2010 address Change Sail Address Company With Old Address 1 Buy now
16 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Nov 2010 officers Termination of appointment of director (Bruce Fair) 1 Buy now
02 Oct 2010 accounts Annual Accounts 18 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
30 Nov 2009 officers Change of particulars for director (Bruce Fair) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Craig Stephen Dixon) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Richard Stables) 2 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
04 Nov 2009 accounts Annual Accounts 20 Buy now
28 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2009 officers Appointment of director (Craig Stephen Dixon) 3 Buy now
10 Mar 2009 officers Director appointed richard stables 1 Buy now
10 Mar 2009 officers Appointment terminated director and secretary glen drury 1 Buy now
24 Feb 2009 officers Director appointed bruce fair 2 Buy now
17 Dec 2008 resolution Resolution 1 Buy now
11 Dec 2008 officers Secretary appointed glen drury 2 Buy now
11 Dec 2008 officers Appointment terminated director toby coppel 1 Buy now
11 Dec 2008 officers Appointment terminated director michael murray 1 Buy now
11 Dec 2008 officers Appointment terminated secretary grainne brankin 1 Buy now
21 Nov 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
01 Oct 2008 officers Appointment terminated director michael samway 1 Buy now
15 Aug 2008 auditors Auditors Resignation Company 2 Buy now
27 Jun 2008 officers Director's change of particulars / michael samway / 16/06/2008 1 Buy now
17 Jun 2008 officers Director's change of particulars / michael samway / 16/06/2008 2 Buy now
14 May 2008 accounts Annual Accounts 22 Buy now
27 Feb 2008 accounts Annual Accounts 20 Buy now
08 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
28 Jun 2007 officers New director appointed 1 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
10 May 2007 accounts Annual Accounts 13 Buy now
12 Apr 2007 officers Secretary's particulars changed 1 Buy now
09 Dec 2006 annual-return Return made up to 15/10/06; full list of members 8 Buy now