KYTE BROKING GROUP LIMITED

06081030
55 BAKER STREET LONDON W1U 8EW

Documents

Documents
Date Category Description Pages
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 34 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 officers Termination of appointment of director (John Charles Barr) 1 Buy now
14 Jul 2022 accounts Amended Accounts 34 Buy now
30 Jun 2022 accounts Annual Accounts 36 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2021 accounts Annual Accounts 35 Buy now
07 Jul 2021 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
22 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
28 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2021 auditors Auditors Resignation Company 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 40 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 39 Buy now
03 Apr 2019 accounts Annual Accounts 34 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 resolution Resolution 1 Buy now
03 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2018 capital Return of Allotment of shares 3 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2018 accounts Annual Accounts 32 Buy now
16 Nov 2017 officers Change of particulars for director (Mr Alain Ichoua Fellous) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Olivier Frederic Kopf) 2 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Olivier Frederic Kopf) 2 Buy now
07 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2016 accounts Annual Accounts 35 Buy now
02 Jun 2016 auditors Auditors Resignation Company 1 Buy now
25 Apr 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
18 Apr 2016 accounts Annual Accounts 27 Buy now
22 Mar 2016 officers Appointment of secretary (Sean Diarmuid Fogarty) 3 Buy now
22 Mar 2016 capital Return of Allotment of shares 4 Buy now
25 Feb 2016 annual-return Annual Return 9 Buy now
30 Dec 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Feb 2015 annual-return Annual Return 7 Buy now
12 Feb 2015 change-of-name Certificate Change Of Name Company 3 Buy now
09 Feb 2015 accounts Annual Accounts 25 Buy now
20 Feb 2014 annual-return Annual Return 7 Buy now
20 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
18 Dec 2013 accounts Annual Accounts 23 Buy now
22 Mar 2013 annual-return Annual Return 7 Buy now
08 Feb 2013 accounts Annual Accounts 22 Buy now
11 May 2012 accounts Annual Accounts 22 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
26 Mar 2012 officers Change of particulars for director (John Charles Barr) 2 Buy now
18 Mar 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 capital Return of Allotment of shares 3 Buy now
17 Mar 2011 officers Change of particulars for director (John Charles Barr) 2 Buy now
17 Mar 2011 officers Change of particulars for director (Kamal Haider) 2 Buy now
08 Mar 2011 accounts Annual Accounts 13 Buy now
11 Aug 2010 capital Return of Allotment of shares 4 Buy now
11 Aug 2010 officers Appointment of director (Mr Alain Ichoua Fellous) 3 Buy now
29 Jul 2010 resolution Resolution 2 Buy now
29 Jul 2010 officers Termination of appointment of director (The Kyte Group Limited) 2 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Paul Lack) 2 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Jul 2010 address Change Sail Address Company 2 Buy now
05 Mar 2010 annual-return Annual Return 15 Buy now
25 Jan 2010 accounts Annual Accounts 1 Buy now
10 Jul 2009 annual-return Return made up to 02/02/09; no change of members 5 Buy now
26 Mar 2009 change-of-name Certificate Change Of Name Company 2 Buy now
18 Feb 2009 annual-return Return made up to 02/02/08; full list of members 6 Buy now
04 Dec 2008 accounts Annual Accounts 1 Buy now
03 Oct 2008 officers Director's change of particulars / kamal haider / 02/02/2008 1 Buy now
29 Sep 2008 officers Director appointed olivier frederic kopf 2 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
20 Sep 2007 officers New director appointed 2 Buy now
20 Sep 2007 officers New director appointed 2 Buy now
20 Sep 2007 officers New director appointed 2 Buy now
11 Mar 2007 accounts Accounting reference date extended from 29/02/08 to 31/03/08 1 Buy now
16 Feb 2007 officers Director resigned 1 Buy now
16 Feb 2007 officers Secretary resigned 1 Buy now
02 Feb 2007 incorporation Incorporation Company 17 Buy now