KRUGER COWNE LTD.

04226550
48 WARWICK STREET LONDON UNITED KINGDOM W1B 5AW

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 9 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
27 Sep 2023 officers Change of particulars for director (Gina Nelthorpe-Cowne) 2 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Adrian Sington) 2 Buy now
27 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
27 Sep 2023 officers Change of particulars for director (Mr Mark Tudor Nelthorpe-Cowne) 2 Buy now
27 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 officers Change of particulars for director (Gina Nelthorpe-Cowne) 2 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Adrian Sington) 2 Buy now
22 Sep 2023 officers Change of particulars for director (Mr Mark Tudor Nelthorpe-Cowne) 2 Buy now
22 Sep 2023 officers Change of particulars for corporate secretary (Auria Accountancy Limited) 1 Buy now
22 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Appointment of corporate secretary (Auria Accountancy Limited) 2 Buy now
27 Jul 2023 officers Termination of appointment of secretary (Auria@Wimpole Street Ltd) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
26 May 2023 accounts Annual Accounts 9 Buy now
24 May 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2023 officers Change of particulars for director (Gina Nelthorpe-Cowne) 2 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Adrian Sington) 2 Buy now
02 Mar 2023 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Mark Tudor Nelthorpe-Cowne) 2 Buy now
02 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2022 accounts Annual Accounts 11 Buy now
28 Jul 2021 accounts Annual Accounts 11 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2021 officers Change of particulars for director (Gina Nelthorpe-Cowne) 2 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Mark Tudor Nelthorpe-Cowne) 2 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 accounts Annual Accounts 11 Buy now
04 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2019 officers Change of particulars for corporate secretary (Auria@Wimpole Street Ltd) 1 Buy now
29 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Adrian Sington) 2 Buy now
14 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 accounts Annual Accounts 11 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Feb 2018 accounts Annual Accounts 10 Buy now
26 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2017 officers Change of particulars for director (Mark Tudor Nelthorpe-Cowne) 2 Buy now
19 Jul 2017 officers Change of particulars for director (Mr Adrian Sington) 2 Buy now
08 May 2017 officers Appointment of corporate secretary (Auria@Wimpole Street Ltd) 3 Buy now
08 May 2017 officers Termination of appointment of secretary (County West Secretarial Services Limited) 2 Buy now
08 May 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2017 accounts Annual Accounts 5 Buy now
21 Jul 2016 accounts Annual Accounts 4 Buy now
15 Jun 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Adrian Sington) 2 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
30 Jun 2014 accounts Annual Accounts 4 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 11 Buy now
14 Jun 2013 annual-return Annual Return 5 Buy now
08 Aug 2012 accounts Annual Accounts 12 Buy now
17 Jul 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 officers Appointment of director (Mark Tudor Nelthorpe-Cowne) 3 Buy now
03 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
23 Jun 2011 accounts Annual Accounts 11 Buy now
09 Jun 2011 annual-return Annual Return 4 Buy now
14 Jun 2010 accounts Annual Accounts 10 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
12 May 2010 capital Return of Allotment of shares 4 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
10 Jul 2009 accounts Annual Accounts 10 Buy now
09 Jun 2009 annual-return Return made up to 01/06/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 10 Buy now
17 Jun 2008 annual-return Return made up to 01/06/08; full list of members 3 Buy now
04 Jan 2008 accounts Annual Accounts 10 Buy now
04 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
20 Dec 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2006 annual-return Return made up to 01/06/06; full list of members 2 Buy now
16 Jun 2006 accounts Annual Accounts 10 Buy now
03 Jun 2005 annual-return Return made up to 01/06/05; full list of members 2 Buy now
17 May 2005 officers Director resigned 1 Buy now
13 May 2005 accounts Annual Accounts 10 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238 -246 king street hammersmith london W6 0RF 1 Buy now
22 Jul 2004 officers Secretary's particulars changed 1 Buy now
18 Jun 2004 annual-return Return made up to 01/06/04; full list of members 5 Buy now
19 Apr 2004 accounts Annual Accounts 10 Buy now
30 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2003 annual-return Return made up to 01/06/03; full list of members 5 Buy now
01 Apr 2003 capital Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now