KOCHO HOLDINGS LIMITED

08279426
WAVERLEY HOUSE 4TH FLOOR 7-12 NOEL STREET LONDON W1F 8GQ

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2024 accounts Annual Accounts 30 Buy now
07 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 58 Buy now
07 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Mar 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jan 2024 mortgage Registration of a charge 55 Buy now
19 Dec 2023 mortgage Registration of a charge 58 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Termination of appointment of director (Ray Gentleman) 1 Buy now
11 Sep 2023 officers Termination of appointment of director (Richard Bradley) 1 Buy now
06 Sep 2023 officers Appointment of director (Mr Ray Gentleman) 2 Buy now
26 Jun 2023 officers Termination of appointment of director (Mark Ian Nunny) 1 Buy now
22 May 2023 officers Termination of appointment of director (Richard Best) 1 Buy now
10 Jan 2023 accounts Annual Accounts 28 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 52 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2022 officers Termination of appointment of director (Ronald Watson Smith) 1 Buy now
26 Nov 2021 accounts Annual Accounts 51 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2021 officers Appointment of director (Mr Richard Best) 2 Buy now
28 May 2021 accounts Annual Accounts 46 Buy now
16 Mar 2021 incorporation Memorandum Articles 22 Buy now
16 Mar 2021 resolution Resolution 1 Buy now
16 Mar 2021 resolution Resolution 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 capital Return of Allotment of shares 4 Buy now
08 Mar 2021 mortgage Registration of a charge 51 Buy now
24 Feb 2021 officers Termination of appointment of director (Christian Patrick Lorenzo Winning) 1 Buy now
17 Feb 2021 officers Appointment of director (Mr Richard Bradley) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2020 capital Return of Allotment of shares 7 Buy now
09 Mar 2020 resolution Resolution 56 Buy now
05 Mar 2020 mortgage Registration of a charge 51 Buy now
04 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Mar 2020 officers Appointment of director (Mr Christian Patrick Lorenzo Winning) 2 Buy now
19 Dec 2019 accounts Annual Accounts 11 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 resolution Resolution 5 Buy now
14 Dec 2018 accounts Annual Accounts 10 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
14 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2018 capital Return of Allotment of shares 6 Buy now
19 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
19 Jul 2018 capital Notice of cancellation of shares 7 Buy now
19 Jul 2018 resolution Resolution 57 Buy now
19 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
19 Jul 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2018 capital Notice of particulars of variation of rights attached to shares 4 Buy now
19 Jul 2018 officers Appointment of director (Mr Mark Ian Howling) 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Ronald Watson Smith) 2 Buy now
19 Jul 2018 officers Appointment of director (Mr Mark Ian Nunny) 2 Buy now
19 Jul 2018 capital Return of purchase of own shares 3 Buy now
27 Dec 2017 officers Termination of appointment of director (Mark Thomas Moss) 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2017 accounts Annual Accounts 13 Buy now
15 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Nov 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Oct 2016 accounts Annual Accounts 8 Buy now
03 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 May 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Apr 2016 resolution Resolution 21 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
01 Dec 2015 officers Termination of appointment of secretary (Adam Daniel Maurice) 1 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Adam Daniel Maurice) 1 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2015 officers Change of particulars for director (Mark Thomas Moss) 2 Buy now
14 Sep 2015 officers Change of particulars for director (George Georgiou) 2 Buy now
09 Sep 2015 accounts Annual Accounts 8 Buy now
27 Jul 2015 capital Return of Allotment of shares 5 Buy now
27 Jul 2015 incorporation Memorandum Articles 20 Buy now
27 Jul 2015 resolution Resolution 2 Buy now
07 Jul 2015 officers Appointment of secretary (Mr Adam Daniel Maurice) 2 Buy now
02 Jun 2015 officers Termination of appointment of director (Adam Daniel Maurice) 1 Buy now
09 Dec 2014 annual-return Annual Return 7 Buy now
18 Aug 2014 accounts Annual Accounts 6 Buy now
29 Jan 2014 miscellaneous Miscellaneous 1 Buy now
03 Jan 2014 accounts Annual Accounts 8 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
05 Nov 2013 address Change Sail Address Company 1 Buy now
05 Nov 2013 officers Change of particulars for director (Mark Thomas Moss) 2 Buy now
05 Nov 2013 address Move Registers To Sail Company 1 Buy now
05 Nov 2013 officers Change of particulars for director (George Georgiou) 2 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Feb 2013 officers Appointment of director (George Georgiou) 3 Buy now
21 Feb 2013 officers Appointment of director (Mark Thomas Moss) 3 Buy now