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KAIROS LITHIUM LTD

Company number 09642230

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with updates
25 Mar 2023 CERTNM Company name changed uramerica no. 2 LIMITED\certificate issued on 25/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-21
21 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
24 Jun 2022 PSC04 Change of details for Mr Omar Adra as a person with significant control on 17 June 2022
24 Jun 2022 CH01 Director's details changed for Mr Jorge Omar Adra on 17 June 2022
18 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
25 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
06 Aug 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
02 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
26 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
06 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 May 2018 AA Accounts for a dormant company made up to 30 June 2017
18 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
18 Aug 2017 PSC01 Notification of Omar Adra as a person with significant control on 6 April 2016
14 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Sep 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 1
17 Jun 2016 AD01 Registered office address changed from Third Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF England to Ground Floor 45 Pall Mall London SW1Y 5JG on 17 June 2016
16 Oct 2015 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Third Floor North Dukes Court 32 Duke Street, St James's London SW1Y 6DF on 16 October 2015
14 Oct 2015 CERTNM Company name changed great british trade LIMITED\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06