KITON UK LTD

05625572
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 accounts Annual Accounts 12 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 17 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 15 Buy now
16 Jun 2022 officers Appointment of director (Mr Andrea Abbondanza) 2 Buy now
11 Mar 2022 officers Appointment of director (Mr Michele Galetto) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Marco Romano) 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2021 accounts Annual Accounts 16 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 accounts Annual Accounts 18 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 officers Termination of appointment of director (Emanuele Schiavone) 1 Buy now
15 Nov 2019 officers Appointment of director (Mr Marco Romano) 2 Buy now
09 Apr 2019 accounts Annual Accounts 18 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Appointment of director (Ms Maria Giovanna Paone) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Marco Pirone) 1 Buy now
24 May 2018 accounts Annual Accounts 18 Buy now
22 Jan 2018 officers Termination of appointment of director (Raffaella Paone) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Maria Giovanna Paone) 1 Buy now
22 Jan 2018 officers Termination of appointment of director (Marco Romano) 1 Buy now
22 Jan 2018 officers Appointment of director (Mr. Marco Pirone) 2 Buy now
22 Jan 2018 officers Appointment of director (Mr. Emanuele Schiavone) 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 17 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 officers Change of particulars for corporate secretary (Statura Ltd) 1 Buy now
11 Jan 2017 officers Change of particulars for corporate secretary (Statura Ltd) 1 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 accounts Annual Accounts 17 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Hong Wu Gan) 1 Buy now
07 Dec 2015 officers Appointment of corporate secretary (Statura Ltd) 2 Buy now
07 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
27 May 2015 officers Change of particulars for director (Marco Romano) 2 Buy now
27 May 2015 officers Change of particulars for director (Maria Giovanna Paone) 2 Buy now
27 Apr 2015 accounts Annual Accounts 16 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
01 May 2014 accounts Annual Accounts 18 Buy now
04 Mar 2014 officers Appointment of secretary (Ms Hong Wu Gan) 2 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Aldbridge Services London Limited) 1 Buy now
04 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
10 Oct 2013 auditors Auditors Resignation Company 2 Buy now
24 May 2013 accounts Annual Accounts 17 Buy now
29 Jan 2013 resolution Resolution 15 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 17 Buy now
22 Nov 2011 annual-return Annual Return 4 Buy now
31 Mar 2011 accounts Annual Accounts 17 Buy now
26 Nov 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2010 officers Appointment of director (Ms Raffaella Paone) 2 Buy now
20 May 2010 accounts Annual Accounts 17 Buy now
19 May 2010 officers Termination of appointment of director (Maurizio Maresca) 1 Buy now
30 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 officers Change of particulars for director (Marco Romano) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Maria Giovanna Paone) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Maurizio Maresca) 2 Buy now
25 Nov 2009 officers Change of particulars for corporate secretary (Aldbridge Services London Limited) 2 Buy now
10 Aug 2009 accounts Annual Accounts 18 Buy now
30 Jul 2009 officers Secretary's change of particulars / aldbridge services london LIMITED / 01/07/2009 1 Buy now
28 Nov 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 17 Buy now
17 Mar 2008 accounts Annual Accounts 15 Buy now
06 Dec 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
03 Jan 2007 annual-return Return made up to 16/11/06; full list of members 3 Buy now
20 Dec 2006 capital Ad 16/11/06--------- £ si 200000@1=200000 £ ic 100000/300000 2 Buy now
20 Dec 2006 capital Nc inc already adjusted 06/11/06 1 Buy now
20 Dec 2006 capital Particulars of contract relating to shares 2 Buy now
20 Dec 2006 resolution Resolution 1 Buy now
29 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: northumberland house 230 high street bromley kent BR1 1PQ 1 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: berkeley house 18 elmfield road bromley BR1 1LR 1 Buy now
12 Apr 2006 capital Ad 23/03/06--------- £ si 99999@1=99999 £ ic 1/100000 1 Buy now
19 Dec 2005 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
16 Nov 2005 officers Secretary resigned 1 Buy now
16 Nov 2005 incorporation Incorporation Company 17 Buy now