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KAPLAN INTERNATIONAL INVESTMENTS LIMITED

Company number 11065943

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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)
14 May 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Apr 2023	CH01	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022	View PDF Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CH01	Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022	View PDF Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
30 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH01	Director's details changed for Mrs Rachael Victoria Dupont on 17 January 2021	View PDF Director's details changed for Mrs Rachael Victoria Dupont on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Jan 2021	AD01	Registered office address changed from 2nd Flr, Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021	View PDF Registered office address changed from 2nd Flr, Warwick Building Kensington Village Avonmore Road London W14 8HQ England to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Kevin Granville Rose as a director on 21 December 2020	View PDF Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	SH19	Statement of capital on 6 September 2018 AUD 1	View PDF Statement of capital on 6 September 2018 AUD 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CAP-SS	Solvency Statement dated 31/08/18	View PDF Solvency Statement dated 31/08/18 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account. 31/08/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account. 31/08/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 November 2017 AUD 2	View PDF Statement of capital following an allotment of shares on 23 November 2017 AUD 2 - link opens in a new window - 3 pages (3 pages)

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KAPLAN INTERNATIONAL INVESTMENTS LIMITED

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