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123KYC LIMITED

Company number 05906850

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2018 TM01 Termination of appointment of Anthony Leonard Daltrey as a director on 10 August 2018
22 Aug 2018 TM01 Termination of appointment of Lee Photis Wilson as a director on 10 August 2018
06 Aug 2018 AD01 Registered office address changed from 82 st John Street London EC1M 4JN to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 6 August 2018
30 Jul 2018 AA Unaudited abridged accounts made up to 30 June 2017
28 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2018 TM01 Termination of appointment of Jonathan Charles Clelland as a director on 1 November 2017
19 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
19 Oct 2017 CH01 Director's details changed for Mr Anthony Leonard Daltrey on 12 October 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 656,879.79
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 656,879.79
01 Jul 2015 CH01 Director's details changed for Lee Photis Wilson on 30 June 2015
01 Jul 2015 CH01 Director's details changed for Lee Photis Wilson on 30 June 2015
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 571,747.82
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 652,812.2
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 560,818.37
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 550,423.36
15 Jan 2015 AR01 Annual return made up to 17 October 2014 with full list of shareholders
15 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 544,186.35
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 537,429.59