KEA NZ (UK) LTD

06472571
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
27 Jun 2024 officers Termination of appointment of director (Antonia Truslove) 1 Buy now
27 Jun 2024 officers Appointment of director (Robert Lancelot Sheppard) 2 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2023 accounts Annual Accounts 8 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Appointment of director (Antonia Truslove) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Peter Barry Gillingwater) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Jason Craig Lawson) 1 Buy now
26 Nov 2022 accounts Annual Accounts 8 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2021 accounts Annual Accounts 8 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 10 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 9 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 8 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Jan 2018 accounts Annual Accounts 8 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 6 Buy now
15 Dec 2016 officers Appointment of director (Mr Jason Craig Lawson) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Richard Paul Dellabarca) 1 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 officers Change of particulars for director (Mr Richard Paul Dellabarca) 2 Buy now
17 Nov 2015 accounts Annual Accounts 3 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
27 Nov 2014 accounts Annual Accounts 3 Buy now
26 Mar 2014 officers Termination of appointment of secretary (Stephen Dee) 1 Buy now
21 Mar 2014 officers Appointment of director (Mr Peter Barry Gillingwater) 3 Buy now
21 Mar 2014 officers Termination of appointment of director (Steohen Dee) 1 Buy now
06 Feb 2014 accounts Annual Accounts 3 Buy now
05 Feb 2014 officers Change of particulars for director (Steohen Richard Dee) 2 Buy now
05 Feb 2014 officers Change of particulars for secretary (Stephen Richard Dee) 1 Buy now
05 Feb 2014 officers Change of particulars for secretary (Stephen Richard Dee) 1 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
03 Feb 2014 officers Change of particulars for secretary (Stephen Richard Dee) 1 Buy now
03 Feb 2014 officers Change of particulars for director (Steohen Richard Dee) 2 Buy now
24 Dec 2013 officers Termination of appointment of director (Sue Watson) 1 Buy now
18 Dec 2013 officers Appointment of director (Dr Sue Watson) 2 Buy now
23 Feb 2013 accounts Annual Accounts 3 Buy now
31 Jan 2013 annual-return Annual Return 5 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
06 Mar 2012 accounts Annual Accounts 4 Buy now
02 Mar 2012 officers Change of particulars for secretary (Stephen Richard Dee) 2 Buy now
02 Mar 2012 officers Change of particulars for director (Steohen Richard Dee) 2 Buy now
02 Mar 2012 officers Change of particulars for director (Richard Paul Dellabarca) 2 Buy now
21 Jan 2011 accounts Annual Accounts 8 Buy now
14 Jan 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 officers Change of particulars for director (Richard Paul Dellabarca) 2 Buy now
13 Jan 2011 officers Change of particulars for director (Richard Paul Dellabarca) 2 Buy now
10 Jan 2011 officers Appointment of secretary (Stephen Richard Dee) 3 Buy now
10 Jan 2011 officers Appointment of director (Steohen Richard Dee) 3 Buy now
04 Oct 2010 officers Termination of appointment of director (Anna Groot) 1 Buy now
04 Oct 2010 officers Termination of appointment of secretary (Anna Groot) 1 Buy now
08 Jul 2010 officers Termination of appointment of director (Ivan Moss) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Carl Church) 1 Buy now
15 Mar 2010 accounts Annual Accounts 7 Buy now
01 Mar 2010 annual-return Annual Return 16 Buy now
22 Apr 2009 accounts Annual Accounts 7 Buy now
20 Apr 2009 accounts Accounting reference date shortened from 30/06/2009 to 30/06/2008 1 Buy now
23 Feb 2009 annual-return Return made up to 14/01/09; full list of members 6 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX 1 Buy now
15 Apr 2008 capital Ad 15/01/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
15 Apr 2008 accounts Accounting reference date extended from 31/01/2009 to 30/06/2009 1 Buy now
15 Apr 2008 officers Appointment terminated director huntsmoor nominees LIMITED 1 Buy now
15 Apr 2008 officers Appointment terminated director huntsmoor LIMITED 1 Buy now
15 Apr 2008 officers Appointment terminated secretary taylor wessing secretaries LIMITED 1 Buy now
15 Apr 2008 officers Director appointed ivan moss 2 Buy now
15 Apr 2008 officers Director appointed richard paul dellabarca 3 Buy now
15 Apr 2008 officers Director and secretary appointed anna corina margriet groot 2 Buy now
15 Apr 2008 officers Director appointed carl david church 2 Buy now
14 Jan 2008 incorporation Incorporation Company 39 Buy now