KG GROUP HOLDINGS LIMITED

06500942
24 BRITTON STREET LONDON EC1M 5UA

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 14 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 03/02/24 1 Buy now
12 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 03/02/24 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 accounts Annual Accounts 14 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 2 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 46 Buy now
07 Jun 2023 mortgage Registration of a charge 216 Buy now
05 Jun 2023 mortgage Registration of a charge 223 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 19 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 18 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 16 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 accounts Annual Accounts 17 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2018 accounts Annual Accounts 16 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 16 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 15 Buy now
19 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 Feb 2016 annual-return Annual Return 4 Buy now
22 Oct 2015 resolution Resolution 28 Buy now
22 Oct 2015 resolution Resolution 2 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
06 May 2015 officers Termination of appointment of director (Sally Mcclymont) 1 Buy now
26 Feb 2015 annual-return Annual Return 5 Buy now
02 Jun 2014 officers Termination of appointment of director (Ira Dansky) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Wesley Card) 1 Buy now
15 Apr 2014 mortgage Registration of a charge 70 Buy now
11 Apr 2014 mortgage Registration of a charge 54 Buy now
10 Mar 2014 accounts Annual Accounts 31 Buy now
12 Feb 2014 annual-return Annual Return 6 Buy now
18 Dec 2013 officers Termination of appointment of director (Andrew Lee) 1 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
22 Feb 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 27 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 annual-return Annual Return 10 Buy now
22 Feb 2012 officers Change of particulars for director (Mr Neil Charles Clifford) 2 Buy now
22 Feb 2012 officers Change of particulars for secretary (Dale Christilaw) 1 Buy now
22 Feb 2012 officers Change of particulars for director (Andrew David Lee) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Sally Mcclymont) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Mrs Rebecca Elizabeth Alden Farrar-Hockley) 2 Buy now
22 Feb 2012 officers Change of particulars for director (Dale Christilaw) 2 Buy now
08 Nov 2011 accounts Annual Accounts 31 Buy now
28 Jul 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jul 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jul 2011 resolution Resolution 32 Buy now
17 Jun 2011 capital Return of Allotment of shares 5 Buy now
15 Jun 2011 officers Appointment of director (Mr Wesley Roy Card) 2 Buy now
15 Jun 2011 officers Appointment of director (Mr Ira Martin Dansky) 2 Buy now
15 Jun 2011 officers Termination of appointment of director (Neil Mccausland) 1 Buy now
10 Jun 2011 capital Return of Allotment of shares 7 Buy now
10 Jun 2011 resolution Resolution 3 Buy now
10 Jun 2011 resolution Resolution 39 Buy now
10 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2011 annual-return Annual Return 13 Buy now
19 Oct 2010 accounts Annual Accounts 29 Buy now
01 Jul 2010 capital Return of Allotment of shares 8 Buy now
01 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2010 resolution Resolution 44 Buy now
12 Apr 2010 annual-return Annual Return 18 Buy now
12 Apr 2010 officers Change of particulars for director (Sally Mcclymont) 2 Buy now
11 Aug 2009 accounts Annual Accounts 30 Buy now
27 Feb 2009 annual-return Return made up to 12/02/09; full list of members 15 Buy now
26 Feb 2009 officers Director's change of particulars / rebecca farrar-hockley / 01/02/2009 2 Buy now
01 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
10 Mar 2008 officers Director appointed rebecca elizabeth alden farrar-hockley 2 Buy now
10 Mar 2008 officers Director appointed neil william mccausland 2 Buy now
10 Mar 2008 officers Director appointed sally mcclymont 2 Buy now
10 Mar 2008 officers Director and secretary appointed dale christilaw 2 Buy now
10 Mar 2008 officers Director appointed andrew lee 2 Buy now
10 Mar 2008 officers Director appointed neil charles clifford 2 Buy now
06 Mar 2008 capital Ad 28/02/08\gbp si 10626@0.001=10.626\gbp si 295750@1=295750\gbp ic 19753859.75/20049620.376\ 2 Buy now
04 Mar 2008 capital Ad 22/02/08\gbp si 290088@0.01=2900.88\gbp si 1074018@1=1074018\gbp ic 18676940.87/19753859.75\ 4 Buy now
04 Mar 2008 capital Ad 22/02/08\gbp si 670787@0.01=6707.87\gbp si 18670232@1=18670232\gbp ic 1/18676940.87\ 4 Buy now
04 Mar 2008 capital Nc inc already adjusted 22/02/08 2 Buy now
04 Mar 2008 capital Conso\s-div 1 Buy now
04 Mar 2008 resolution Resolution 37 Buy now
04 Mar 2008 resolution Resolution 3 Buy now
29 Feb 2008 accounts Curr sho from 28/02/2009 to 31/01/2009 1 Buy now
29 Feb 2008 address Registered office changed on 29/02/2008 from 4TH floor, berkeley square house berkeley square london W1J 6BQ 1 Buy now
29 Feb 2008 officers Appointment terminated director richard lever 1 Buy now
29 Feb 2008 officers Appointment terminated director and secretary martin bowen 1 Buy now
28 Feb 2008 mortgage Particulars of a mortgage or charge / charge no: 1 13 Buy now
12 Feb 2008 incorporation Incorporation Company 18 Buy now