KLOTHO BRANDS LIMITED

07616963
JACK'S PLACE UNITS C15-C17 6 CORBET PLACE LONDON E1 6NN

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 54 Buy now
06 Oct 2024 resolution Resolution 4 Buy now
06 Oct 2024 incorporation Memorandum Articles 40 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2024 change-of-name Change Of Name Notice 2 Buy now
10 Jul 2024 officers Change of particulars for director (Mr Lyndon Lea) 2 Buy now
08 Jul 2024 officers Change of particulars for director (Ms Catherine Scorey) 2 Buy now
05 Jul 2024 officers Change of particulars for director (Peter James Wood) 2 Buy now
22 Mar 2024 officers Change of particulars for director (Peter James Wood) 2 Buy now
01 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2023 capital Return of Allotment of shares 3 Buy now
03 Nov 2023 accounts Annual Accounts 23 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Nov 2022 capital Return of Allotment of shares 3 Buy now
09 Nov 2022 resolution Resolution 4 Buy now
09 Nov 2022 incorporation Memorandum Articles 42 Buy now
09 Nov 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2022 accounts Annual Accounts 22 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Lyndon Lea) 2 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2022 officers Change of particulars for director (Mr Lyndon Lea) 2 Buy now
01 Feb 2022 accounts Annual Accounts 22 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 resolution Resolution 2 Buy now
14 Oct 2021 capital Return of Allotment of shares 4 Buy now
24 Sep 2021 mortgage Registration of a charge 42 Buy now
02 Aug 2021 officers Appointment of director (Ms Elaine Jacqueline Deste) 2 Buy now
02 Aug 2021 officers Appointment of director (Ms Catherine Scorey) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Matthew Phillip Wilson) 1 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 mortgage Registration of a charge 62 Buy now
05 Jan 2021 accounts Annual Accounts 19 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Termination of appointment of director (Daphne Dovermann) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Lyndon Lea) 2 Buy now
31 Oct 2019 officers Appointment of director (Ms Daphne Dovermann) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Rory O'connor) 1 Buy now
30 Oct 2019 accounts Annual Accounts 19 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 19 Buy now
09 Oct 2018 officers Termination of appointment of director (William Pak Kim) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 officers Appointment of director (Mr Matthew Wilson) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Matteo Cora) 1 Buy now
07 Nov 2017 accounts Annual Accounts 18 Buy now
01 Nov 2017 mortgage Statement of release/cease from a charge 5 Buy now
19 Sep 2017 mortgage Registration of a charge 73 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Nov 2016 accounts Annual Accounts 18 Buy now
03 Nov 2016 officers Appointment of director (Matteo Cora) 3 Buy now
19 Oct 2016 officers Termination of appointment of director (Fabrice Aurelien Chesnais) 2 Buy now
10 Jun 2016 annual-return Annual Return 20 Buy now
12 Nov 2015 accounts Annual Accounts 15 Buy now
24 Jun 2015 annual-return Annual Return 17 Buy now
07 Nov 2014 accounts Annual Accounts 14 Buy now
30 Jun 2014 annual-return Annual Return 16 Buy now
04 Nov 2013 accounts Annual Accounts 16 Buy now
30 May 2013 annual-return Annual Return 16 Buy now
30 May 2013 officers Appointment of director (William Pak Kim) 3 Buy now
24 Dec 2012 officers Termination of appointment of director (Kevin2 Stanford) 2 Buy now
05 Nov 2012 accounts Annual Accounts 15 Buy now
16 Aug 2012 capital Return of Allotment of shares 4 Buy now
06 Jun 2012 annual-return Annual Return 16 Buy now
26 Apr 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Apr 2012 officers Termination of appointment of director (David Oddi) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Michael Blitzer) 2 Buy now
20 Apr 2012 officers Appointment of director (Rory O'connor) 3 Buy now
20 Apr 2012 officers Termination of appointment of director (Rachel Wagner) 2 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2012 officers Termination of appointment of director (Stephen Craig) 2 Buy now
05 Aug 2011 officers Appointment of director (Kevin Gerald Stanford) 3 Buy now
29 Jun 2011 officers Appointment of director (Michael Blitzer) 3 Buy now
14 Jun 2011 resolution Resolution 15 Buy now
14 Jun 2011 resolution Resolution 16 Buy now
13 Jun 2011 officers Appointment of director (Fabrice Aurelien Chesnais) 3 Buy now
10 Jun 2011 officers Appointment of director (David Joseph Oddi) 3 Buy now
06 Jun 2011 officers Appointment of director (Stephen Craig) 3 Buy now
06 Jun 2011 officers Appointment of director (Peter James Wood) 3 Buy now
03 Jun 2011 officers Appointment of director (Fabrice Aurelien Chesnais) 3 Buy now
01 Jun 2011 officers Appointment of director (Rachael Anne Wagner) 3 Buy now
27 May 2011 officers Appointment of director (Robert Darwent) 3 Buy now
27 May 2011 officers Termination of appointment of director (Robert Darwent) 2 Buy now
27 May 2011 officers Termination of appointment of director (Lyndon Lea) 2 Buy now
26 May 2011 officers Termination of appointment of director (Fabrice Aurelien Chesnais) 2 Buy now
26 May 2011 officers Termination of appointment of director (Rachael Wagner) 2 Buy now
26 May 2011 officers Termination of appointment of director (Janet Dunlop) 2 Buy now
23 May 2011 officers Appointment of director (Lyndon Lea) 3 Buy now
18 May 2011 officers Termination of appointment of director (Robert Darwent) 2 Buy now
18 May 2011 resolution Resolution 2 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 16 Buy now
28 Apr 2011 incorporation Incorporation Company 24 Buy now